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.
Unofficial translation
Spot-checked
In force from 10 September 2015
Source page 119