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► Full Reference : Frison-Roche, M.-A., Compliance et personnalité, in Recueil Dalloz, n°11/7812, avril 2019, pp. 604-606
► Chronique English Summary: Compliance is often presented as a set of mechanical procedures, in which human beings are absent. It's the opposite.
It is an Information Law, in its function of preventing systemic risks and a markets protection Law, which poses the requirement of knowing “truly” the person who is “relevant”, generalizing what Company or Competition Law had partially admitted.
Even more, beyond systems, Compliance Law, insofar as it is a Protection Law, aims to protect human beings, directly or indirectly concerned, establishing them as legal persons, true final subjects of law of this new branch of Law.
📖 read the other chroniques Chronique MAFR Droit de la Compliance