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Trust company – heading and administration

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Trust companies How to set up a trust company? The activity of trust administration consists of the registration, on behalf of the trust company, of the (formal and non-substantial) ownership of shareholdings, shares or bonds, assets or values ​​of any kind. The transferor, the Fiduciante, issues a fiduciary mandate, which outlines the powers and limits […]

Contracts – anti-mafia checks on trustees and trust companies

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The letter addressed, by Assofiduciaria, to the Prefect of the Republic, Bruno Frattasi, follows, regarding the reasons for which, in the case of headings/quotas of companies participating in tenders, the anti-mafia checks must not fall on the trust companies. From acquired information, it would appear that the Ministry of the Interior has given indications to […]