The provisions of this Article shall govern:
1) Natural persons who are top executives of legal entities referred to in article 1-1 above;
2) Natural persons who are permanent representatives of managing legal entities of legal entities referred to in point 1°above.
The top executives referred to in this Article mean all the de jure or de facto top executives and, in general, any individual having directly or through an intermediary, administered, managed or liquidated the legal entity under cover or in the lieu and place of its legal representatives.
P. 120 of 139
Unofficial translation
Transcription: Spot-checked
In force from 24-12-2015
Source page 119
The document's transcription was spot-checked against the supplied source; this does not confirm a line-by-line review of every provision.
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