953.100 LFIDFIG

CH-TI

Art. 23 LFid Legge sull’esercizio delle professioni di fiduciario (LFid) - 1° dicembre 2009

LFid

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Art. 23 LFid · 1° dicembre 2009

1 L’autorità di vigilanza punisce con la multa fino a fr. 50’000.-- chi, senza essere iscritto nell’albo delle professioni fiduciarie, esercita l’attività di fiduciario.

2 Se l’autore ha agito per negligenza è punito con la multa fino a fr. 20’000.--.

3 In casi gravi (segnatamente ove il fiduciario, agendo per mestiere, realizza una grossa cifra d’affari o un guadagno considerevole) o di recidiva, la pena è la multa fino a fr. 200’000.--; gli atti sono trasmessi d’ufficio al Ministero pubblico. [28]

4 La decisione può essere pubblicata nel Foglio ufficiale.

5 I profitti conseguiti con l’esercizio abusivo della professione sono confiscati dall’autorità competente ed incamerati dallo Stato.

[28] Cpv. modificato dalla L 18.10.2021; in vigore dal 1.1.2022 - BU 2021, 404.

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Decisioni giudiziarie che applicano questa disposizione (8)

17.2017.201 · ti (art. 23 LFid)

Unauthorized Practice of Fiduciary Profession and Fine Reduction

This is the main legal provision defining the offense (unauthorized exercise of the fiduciary profession) for which the appellant was convicted and which the appeal partially overturned regarding the penalty.

52.2001.414 · ti (art. 23 cpv. 3 LFid)

Financial Fiduciary Candidate Appeal of Experience Requirement Denial

Cited in the preamble to explain the context of the transitional regime.

52.2000.8 · ti (art. 23 a LFid)

Appeal Against Denial of Readmission to Financial Trustee Profession Following Conviction

The court accepted the appeal and decided to refer the case back for a new decision based on this provision, as it was the basis for the requested re-admission.

52.1999.68 · ti (art. 23 LFid)

Financial Trustee Reauthorization Refusal Upheld Despite Prior Experience and Rehabilitation

Cited in the preamble to the decision as a provision potentially relevant to the case, although not the main ground for rejection in the final order.

52.1995.27 · ti (art. 23 bis LFid)

Applicant v. State Council (Financial Trustee Authorization)

The appeal was rejected because the appellant failed to meet the condition of uninterrupted professional activity required by this article to obtain the authorization.

52.2000.240 · ti (Art. 23 cpv. 3 LFid)

Financial Fiduciary Authorization Denial Based on Transitional Rule Requirements

Cited among the substantive provisions of the Fiduciary Law referenced in the final orders, concerning facilitated authorization.

52.2000.240 · ti (Art. 23 cpv. 3 LFid)

Financial Fiduciary Authorization Denial Based on Transitional Rule Requirements

Cited in the deliberation preamble but not in the dispositive, thus excluded based on strict interpretation of the rules.

52.2003.73 · ti (art. 23 LFid)

Denial of Financial Fiduciary Authorization Based on Transitional Commercial Fiduciary Status

Cited generally in the context of the legal framework, specifically regarding prior authorizations.