Encyclopedia

Protector


Protector — a physical or legal entity that, in accordance with the legislation of a foreign state (territory), on the basis of a contract or the personal law of a foreign structure, without establishing a legal entity, is vested with powers to exercise control over the actions of the bare trustee (manager) of a foreign structure without establishing a legal entity or participates in its activities1.

  1. Federal Law No. 115-FZ dated 07.08.2001 "On Counteracting the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism", as amended on 2026-09-01, Article 3 // Official Gazette of the Russian Federation. 2001. No. 33. Article 3418. ↩

Laws with commentary

Codes and federal laws