953.100
LFIDFIG
CH-TI
CH-TI
Art. 19 LFid Legge sull’esercizio delle professioni di fiduciario (LFid) - 1° dicembre 2009
LFid
Art. 19 LFid · 1° dicembre 2009
1 L’autorità di vigilanza è autonoma nella gestione delle proprie risorse finanziarie, costituite dagli introiti delle tasse e delle multe, con le quali copre le proprie spese ordinarie e straordinarie.
2 Essa dispone di un segretariato permanente.
3 L’autorità di vigilanza assume per il tramite del Consiglio di Stato il personale del segretariato, il cui rapporto di lavoro è disciplinato dalla legislazione applicabile al personale dello Stato.
4 L’autorità di vigilanza adotta un regolamento sulla propria organizzazione e gestione; esso deve essere approvato dal Consiglio di Stato.
5 L’autorità di vigilanza può far capo a periti esterni.
Decisioni giudiziarie che applicano questa disposizione (13)
10.2006.61 · ti (art. 19 LFid)
Traffic Violation and Fiduciary Profession Acquittal
The defendant was acquitted of the charge of the abusive practice of the profession of trustee, which is provided for by this article.
72.2004.43 · ti (art. 19 Legge sui fiduciari LFID)
Repeated Financial Fraud and Fiduciary Misconduct Leading to Imprisonment
Cited in the formal listing of applicable laws.
72.2004.43 · ti (art. 19 Legge sui fiduciari LFID)
Repeated Financial Fraud and Fiduciary Misconduct Leading to Imprisonment
Used to establish the guilt for the abusive exercise of the fiduciary profession.
10.2002.218 · ti (art. 19 LFid)
Unauthorized Fiduciary Practice in Cantonal Jurisdiction
Cited as the basis for finding the accused guilty of the crime of unauthorized exercise of the fiduciary profession and determining the applicable penalty.
17.2003.19 · ti (art. 19 cpv. 5 LFid)
Unauthorized Fiduciary Practice Jurisdiction and Serious Case Threshold
This provision was applied by the court to confirm that the case qualified as a 'caso grave' (serious case) for prosecuting the abusive exercise of the fiduciary profession.
INC.2002.3203 · ti (art. 19 LFid)
Prosecutor's Bank Search Justified During Financial Investigation
This provision defines the crime concerning fiduciary activities, which forms the substantive basis for rejecting the appeal against the search and seizure order.
52.2001.314 · ti (art. 19 LFid)
Applicant v. State Council (Financial Trustee Authorization)
Cited in the reasoning leading to the rejection, concerning the possibility of abusive practice, and listed among the provisions considered for the decision.
52.1995.325 · ti (art. 19 LFid)
Administrative Fine Annulled Due to Statute of Limitations for Fiduciary Offense
Cited in the final consideration section (visti gli art.), though the decision to uphold the appeal is based on prescription (Art. 1 and 2 of the Prescription Decree).
10.2002.218 · ti (Art. 19 LFid)
Unauthorized External Asset Management Conviction
This provision defines the offense (unauthorized exercise of the fiduciary profession) for which the defendant was convicted in the dispositive.
17.2003.19 · ti (art. 19 cpv. 5 LFid)
Unauthorized Fiduciary Activity Deemed Serious Case Despite Foreign Residency
The core of the decision was to uphold the finding that the case qualified as a 'caso grave' under this provision, leading to the dismissal of the appeal.
72.2004.28 · ti (art. 19 Legge sui fiduciari LFID)
Aggravated Fraud by Misrepresentation of Financial Expertise
Cited in the preamble of committed facts, but the accused was acquitted of this charge in operative part no. 2.
72.2004.43 · ti (art. 19 Legge sui fiduciari LFID)
Financial Manager Convicted of Aggravated Fraud and Misappropriation with Cumulative Prison Sentence
Cited in the final orders as a legal basis for the conviction for the abusive exercise of the fiduciary profession (esercizio abusivo della professione di fiduciario).
INC.2002.3203 · ti (Art. 19 LFid)
Public Prosecutor's Bank Search and Seizure Upheld Against Embezzlement Suspect
This provision defines the offense related to fiduciary activities, which was the object of the search and seizure order being appealed; the appeal was ultimately rejected on this basis.