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How Trusts Work

 
The word “trust” refers to the duty or aggregate accumulation of obligations that rest upon a person described as a trustee. The responsibilities are in relation to property held by him or under his control. The trustee is obliged to administer the trust property in the manner lawfully prescribed by the trust instrument (trust deed or settlement), or in the absence of specific provision, in accordance with equitable principles or statute law. The administration will thus be in such a manner that the consequential benefits and advantages accrue, not to the trustee, but to the beneficiaries.

The English trust is merely a bundle of rights and obligations in equity and is thus not strictly speaking a legal entity. Though the law of trusts varies from system to system, those patterned on the English law of trusts resemble one another closely, differences usually being of statutory origin. In the case of civil law systems where the trust is to be found it is invariably a creature of statute.

The trustees stand in a fiduciary relation and must hold the property or exercise the rights in a fiduciary capacity. In many relationships, e.g. partnership, a person stands towards another or others in a fiduciary relationship and may be deemed a trustee for some purposes.

A trust may be created expressly, by statute, by inter vivos declaration, or by will, or arise by operation of law, which includes constructive trusts and resulting trusts. It may be a private trust, for the benefit of individuals, or a public trust for charitable or public purposes. It may extend to any property or interest in property, which a person can transfer, or assign, or dispose of. It may be in favor of any person, or for charitable or other lawful purposes. The objects of the trust must be declared with sufficient certainty to permit the court to enforce it.

Where a trust is created expressly there must be an adequate declaration of trust and certainty of intention, as to subject matter, and as to objects or persons to be benefited.

A constructive trust is, in a sense, a remedy that arises by operation of law where the legal holder of property would, for instance, be unjustly enriched if he kept the property, and where the interest should actually be transferred to or held for the benefit of some other person. Frequently, a constructive trust attaches to property, which a person holding property in trust has acquired by means of his ownership of or dealings with that trust. A resulting trust arises where an intention to create a trust is indicated, but the trust is not fully declared or fails in whole or in part, or where property is put in the possession of a person ostensibly for his own use but truly to effect a purpose which fails, or where property is put in someone’s possession without intimation that he is to hold it in trust, and where retention of the beneficial interest by the purchaser is presumed intended and is held to be equitable.

The courts have over the centuries greatly elaborated principles laying down the rights, powers, and duties of trustees. In particular, high standards have always been demanded of trustees in respect of care for the trust estate, careful investment, strict accounting, fair apportionment between income and capital, duty to pay the right beneficiaries, and absence of personal profit or self-interest and trustees have frequently been held liable to repay to the trust losses caused by lack of care or other breach of trust. Trust property can be recovered from a third party who has obtained it unless he obtained a legal title, for valuable consideration, and without notice that his acquisition was in breach of trust.

Equity has always shown great favor to charitable trusts, which comprise trusts for the relief of poverty, for the advancement of education, for the advancement of religion, and for other purposes beneficial to the community, and the court will not allow a charitable trust to fail because the purpose is uncertain but will give effect to the trustor’s intention by settling a scheme for administration of the trust to give effect as nearly as possible to the trustor’s intentions.

A trustee must accept or disclaim office, and persons may be authorized to appoint new trustees, or the court may do so. A trustee may retire but remains liable for things done while he was a trustee, or may be removed by the court. A trustee must not make use of trust property for his private advantage and must account for profit made out of his trust. As a general rule, in the absence of a provision relating to remuneration, a trustee is not entitled to any remuneration. Also, in many cases, the trustee would not be empowered to acquire trust property, and dealings with beneficiaries may be voidable.

The trustees’ duties are:
  • to take possession of and preserve the trust property;
  • to be diligent and prudent in administering the trust property;
  • to act personally;
  • to be impartial as between beneficiaries;
  • to keep accounts;
  • to give information to the beneficiaries as required; and
  • to invest the trust funds in the manner permitted by statute.
If in doubt, trustees are entitled to obtain the opinion of the court as to the right course of action, and they may have specific questions determined by the court.

The court now has wide powers to approve arrangements varying or revoking the trusts or enlarging the powers of the trustees.

A breach of trust is any act in contravention or excess of the duties imposed on the trustees by the trust, including neglects, omissions, and dishonesty, and trustees are liable in so far as loss has resulted to the trust estate. They may be relieved from liability by provision in the trust deed, or by the court under statutory power. Beneficiaries can obtain no relief against trustees if they concurred or acquiesced in the breach of trust.

There is no generally accepted definition of the word “settlement” but it may be defined as any disposition of property, of whatever nature, by any instrument or number of instruments, whereby trusts are constituted for the purpose of regulating the enjoyment of the settled property successively among the persons or classes of persons nominated by the settlor. However, for certain tax purposes the word “settlement” is given a much wider meaning.

Certain countries, such as South Africa, Panama, Liechtenstein and Monaco, have introduced trusts by statute. However, these creatures of statute generally lack the body of equitable principles that characterize the Anglo-American trust.

“Have a little trust” is an ancient folk adage to encourage virtue.

 
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