Summary
The location where a trust is formed is significant as it determines the laws governing the trust. Judges can access trust records if relevant to a case, but the laws governing the trusts operation depend on where it was formed. If a trusts property was bought with ill-gotten gains, it could face legal scrutiny. The trustees role and responsibilities depend on trust laws where its established. If innocent, the trustee should cooperate with authorities. In Texas, forging a deed is a third-degree felony, and the sale is void. The original owner may reclaim the property, and the LLC could face legal scrutiny. Property records in foreign countries can be accessed through local resources or services.Full Conversation
I meant if the trust was formed in the Caymen Islands how would the jude know? The trust is not a public record?
The judge may not be aware if the trust is not public record. However, under particular circumstances, such as a court order or investigation, the trust information may become accessible. Laws vary by location, so consulting a Cayman Islands' attorney is advised.
Why consult a Caymen Islands lawyer if the judge can do whatever he wants regardless of the jusistiction.
Consulting a Cayman Islands lawyer is beneficial because:
- They are acquainted with local laws and can provide accurate advice.
- They can help protect your rights within the jurisdiction.
- They can navigate the legal system more effectively.
Remember, judges follow laws, not personal whims.
If the bank is foreign a US judge can look in the bank account.
In general, a US judge can't directly access foreign bank accounts. However, if relevant to a case, they could issue a court order requesting access. This often involves international legal cooperation. Consulting a lawyer can provide specific advice.
The case I'm working on is a case where a trust holds a property that may have been purchased with ill gotten gains without the trustee knowledge. The trustee is not compelled to cooperare when they've done nothing wrong.
I understand your situation. If the trust's property was indeed bought with ill-gotten gains, it could face legal scrutiny. However:
- The trustee's role and responsibilities depend on trust laws where it's established.
- If innocent, the trustee should cooperate with authorities to clarify their position.
Please consult a lawyer for detailed advice.
The property held in trust was accuired legally. It's associated with the proceeds of a bad property sale. Viewing the bank records won't show anything.
If the property was acquired legally, it's crucial to have evidence to support this claim. This could include transaction records, contracts, or other supporting documents. Consulting a lawyer can help you prepare a strong defense. Could you please specify your location to provide more tailored advice?
Can you provide court case examples??
Certainly, I can provide examples, but I would need to know the jurisdiction or country you're interested in as the laws and cases can vary. Could you please specify this?
In texas or any state. If a person forges a deed, sells the property, uses the fund to buy a new propety and then transfers ownership to an LLC that is unaware of the fraud. What happened?
In Texas, if a deed is forged:
- It's a third-degree felony punishable by *-10 years in prison and a fine.
- The sale is void, and the original owner may reclaim the property.
- Transference of ownership to the LLC is likely void, and the LLC could face legal scrutiny.
- Legal counsel should be sought immediately.
Does Ownerly show property records in foreign countries?
No, Ownerly is primarily focused on property records within the United States. For foreign property records, you may need to consult local resources or services in the specific country.
How do I view propety recored in South Africa?
In South Africa, property records can be accessed through the Deeds Office. However, this process isn't available online. You can hire a conveyancing attorney or a company that specializes in property search to assist you.
How do I view property records in Barbados?
In Barbados, property records can be accessed through the Land Registry department. It's advisable to hire a local attorney or a property search company to assist in this process as it may require in-person requests.
Is there any English speaking country that has property records online?
Yes, several English-speaking countries do have online property records. For instance:
- United Kingdom: The Land Registry maintains online records.
- Australia: Property records can be accessed online via the Land Registry Services.
- New Zealand: LINZ (Land Information New Zealand) provides an online system.
Please note, accessing these records might be subject to fees or certain restrictions.
Melborne Australia proerty records.
In Melbourne, Australia, property records can be accessed through the Land Registry Services. You may need to create an account and pay a fee to access certain information. Would you like the contact details for this service?
What about other areas?
Sure, could you please specify which other areas you're interested in? This will allow me to provide you with the most accurate and helpful information.
Sydney
In Sydney, Australia, property records can be accessed online through the Land Registry Services NSW.
NSW Land Registry Services
Phone: * * *
Address: * Prince Albert Road Queens Square, Sydney NSW *
Website: www.nswlrs.com.au
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