Article
Sham trust in Argentina (Commentary to the “Itik SRL” case) “Sindicatura in Itik SRL c/Romero, Carlos y Otros. Acción de inoponibilidad por fraude” (5 May 2020) Court: Civil and Commercial Chamber of Appeals 9th Circuit (Cordoba Province—Argentina)
Trusts & Trustees
(2020)
Abstract
In the Common Law world, there are many antecedents regarding sham trusts and a huge body of analysis. Therefore, it might be surprising to learn that the situation is completely different in the Civil Law world. The relevance of this case is that it is one of the very few in which a trust is subject to legal scrutiny and declared a sham.
Disciplines
Publication Date
August 26, 2020
DOI
ttaa079
Citation Information
Nicolas Malumian. "Sham trust in Argentina (Commentary to the “Itik SRL” case) “Sindicatura in Itik SRL c/Romero, Carlos y Otros. Acción de inoponibilidad por fraude” (5 May 2020) Court: Civil and Commercial Chamber of Appeals 9th Circuit (Cordoba Province—Argentina)" Trusts & Trustees (2020) Available at: http://works.bepress.com/nicolas-malumian/57/