April 15, 2019

Publications : Chronicles MAFR - Compliance Law

📝 Compliance et personnalité

by Marie-Anne Frison-Roche

pour lire cette présentation en français ↗️ cliquer sur le drapeau français

â–ş Full Reference : Frison-Roche, M.-A., Compliance et personnalitĂ©, in Recueil Dalloz, n°11/7812, avril 2019, pp. 604-606

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â–ş 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.

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đź“ťread the chronique (in French).

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🚧  read the bilingual Working paper, Compliance and Personality, basis of this chronique,    working paper including footnotes, technical references and hyperlink

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đź“– read the other chroniques Chronique MAFR Droit de la Compliance

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