Laws

In order to safeguard and maintain quality the Liechtenstein Trust Centre is regulated by comprehensive laws. The following list is intended to simplify access to the appropriate legal sources (click on the appropriate menu item on the left for direct access):

 

LGBl

No.

 

Text

 

2013

421

 

Treuhändergesetz (TrHG) (Law concerning the Professional Trustees and Fiduciaries) dated 8 November 2013, LR 173.520

 

not publ.

 

 

Geschäftsordnung der Liechtensteinischen Treuhandkammer (Rules of Procedure of the Liechtenstein Institute of Professional Trustees and Fiduciaries dated 13 November 2013

(german version) 

 

2013

438

 

Treuhänderprüfungsverordnung (TrHPV) (Ordinance concerning the Examination of Professional Trustees and Fiduciaries) dated 3 December 2013, LR 173.520.11

 

2009

47

 

Sorgfaltspflichtgesetz (SPG) (Due Diligence Act) dated 11 December 2009, LR 952.1

Due Diligence Act (in english), inofficial translation,version from 1st April 2013

 

2009

98

 

Sorgfaltspflichtverordnung (SPV) (Due Diligence Ordinance) dated 17 February 2009, LR 952.11

Due Diligence Ordinance (in english), inofficial translation, version from 1st April 2013

       
 
 

The laws and executive orders listed above may be loaded and printed from the Internet pages www.gesetze.li .