olding company. My partner is the beneficiary of

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olding company. My partner is the beneficiary of the estate of her late uncle. The shares of the company were held on trust in the names of two nominee companies, with her late uncle as the beneficial owner. Now, we see the company accounts list "Investments", the executors provided us a Credit Suisse file that was in the testators personal name, however can I ask if this would be a separate asset altogether and not the company investments, since any personal assets can't be held by the limited company in this context? The company also owned a bungalow and the bungalow Deed showed the company name as the owner for example, so there is an apparent inconsistency. I would like to clarify these key points before we potentially decide to proceed with professional forensic services.

Thanks,

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source Estate/company asset question

Hi,

I have a possible requirement for a forensic analysis of a Gibraltar based limited h

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	1,000 mlx total
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olding company. My partner is the beneficiary of the…

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