Trust, antiriciclaggio e correttezza contrattuale

Risultato della ricerca: Articlepeer review


This piece of research proposes a reflection on the possible repercussions of the obligations imposedby the anti-laundering regulatory system with regard to the correctness of the single contractualrelationship.The necessary standardization of the obligations imposed on operators results into anundoubted increase in cost for banks and consequent possible evaluation in terms of non-profitabilityof customers. This happens especially when the obligations are destined to increase in the event that the designated recipient is a trust or a company in which the trust participates, with the risk of an abusive application of the legislation by the intermediary who considers the relationship with the customer uneconomic. The assessment of executive correctness, necessarily delegated to the judge, cannot disregard the intensification of obligations of both transparency and communication to the customer of all the circumstances that may affect the contractual relationship.
Lingua originaleItalian
pagine (da-a)518-524
Numero di pagine7
Stato di pubblicazionePublished - 2021

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