La Ejecución de un Fideicomiso en Garantía
Publication: La Ley, 2005
Author: Nicolas Malumian
Category: Fideicomiso y Trust
Abstract
Se comenta el fallo "Banco Hipotecario c/ Ciudad de Buenos Aires" que define al fideicomiso en garantía, y permite inferir que el tribunal entiende lícitos a los fideicomisos en garantía incluso cuando coincide el fiduciario con el beneficiario principal, y fundamentalmente, da la pauta de que los fiduciarios deben responder a los consumidores en el caso en que interactúen con los mismos. The paper analized the case "Banco Hipotecario vs. City of Buenos Aires" that provides a definition of trust in guarantee, and allows to infer that the court understands trusts in guarantee as lawful even if the trustee and the main beneficiary coincide, and fundamentally, establishes that fiduciaries must respond to consumers in the event that they interact with them.
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Publication: Trusts & Trustees, 2020
Author: Nicolas Malumian
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.