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En esta página puede obtener un análisis detallado de una palabra o frase, producido utilizando la mejor tecnología de inteligencia artificial hasta la fecha:
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- etimología
Qué (quién) es fraudulent receipt - definición
TYPE OF SECURITY
Depository receipt; Depository Receipt; Depository receipt program; Depositary receipts
Electronic receipt
TYPE OF RECEIPT IN ELECTRONIC FORMAT
Digital receipt; Online receipt; E-receipt; E- receipt
The electronic receipt or e-receipt is an electronic Receipt of any product or service that was purchased.
fraudulent conveyance
ATTEMPT TO AVOID DEBT BY TRANSFERRING MONEY TO ANOTHER PERSON OR COMPANY, PARTICULARLY WITH REFERENCE TO INSOLVENT DEBTORS
Fraudulent transfer; Actio pauliana; Fraudulent transfers; Fraudulent disposition
n. the transfer (conveyance) of title to real property for the express purpose of putting it beyond the reach of a known creditor. In such a case the creditor may bring a lawsuit to void the transfer. However, if the transfer was made without knowledge of the claim (or before a debt has matured), for other legitimate reasons, and/or in the normal course of business, then the creditor's attempt to obtain a judgment setting aside the conveyance will probably fail.
Fraudulent conveyance
ATTEMPT TO AVOID DEBT BY TRANSFERRING MONEY TO ANOTHER PERSON OR COMPANY, PARTICULARLY WITH REFERENCE TO INSOLVENT DEBTORS
Fraudulent transfer; Actio pauliana; Fraudulent transfers; Fraudulent disposition
A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution.
Wikipedia
Depositary receipt
A depositary receipt (DR) is a negotiable financial instrument issued by a bank to represent a foreign company's publicly traded securities. The depositary receipt trades on a local stock exchange. Depositary receipts facilitates buying shares in foreign companies, because the shares do not have to leave the home country.
Depositary receipts that are listed and traded in the United States are American depositary receipts (ADRs). European banks issue European depositary receipts (EDRs), and other banks issue global depository receipts (GDRs).
Ejemplos de uso de fraudulent receipt
1. Advertisement Deri was convicted of receiving a bribe, fraud, breach of trust and fraudulent receipt under aggravating circumstances.
2. The police recommended last Sunday that Olmert be indicted on charges of bribery, breach of public trust, money laundering and fraudulent receipt of goods.
3. By Haaretz Staff The trial of tycoon Arcadi Gaydamak starts today in Paris on charges of illegal arms trafficking, fraud, money laundering, fraudulent receipt and tax evasion.
4. According to the affidavit, Hirchson knew of the theft and fraudulent receipt of funds and received about NIS 2.5 million shekels.
5. The indictment attributes Hameiri with a series of crimes, including receipt of bribes, fraud, breach of trust, and fraudulent receipt in aggravated circumstances.