fraudulent insolvency oor Italiaans
fraudulent insolvency
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insolvenza fraudolenta
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We are working towards more business-friendly provisions for non-fraudulent insolvencies, and we are, finally, giving consideration to how to support new starts and give businesses a second chance.
È arrivato il suo momentoEuroparl8 Europarl8
Furthermore, its refusal to register is justified by the need to protect private or public creditors and other contracting parties and also by the need to endeavour to prevent fraudulent insolvencies.
si compiace per il fatto che il Consiglio europeo, dietro insistenza del Parlamento europeo, abbia incluso i paesi del Caucaso nella politica di prossimitàEurLex-2 EurLex-2
- more specifically, national administations have also seen a rise in fraudulent insolvency where debtors organise their activities and assets in such a way that forced recovery of tax claims becomes more difficult (e.g. by setting up bogus companies).
Non c' e ' una fantastica musica di sottofondo, c' e ' solo il doloreEurLex-2 EurLex-2
On 28 March 2006, the Commission staged a conference in Brussels on the subject of ‘Insolvency and a fresh start’, which looked at the methods for preventing insolvencies, the ways whereby the stigma of business failure might be counteracted, and the encouragement of fresh starts following non-fraudulent business insolvencies.
elementi e caratteristiche stradali speciali (se del caso): rotonde; passaggi a livello; fermate di autobus/tram; attraversamenti pedonali; guida su lunghe salite/disceseEuroparl8 Europarl8
only where strictly relevant, the risk of loss of assets held in custody that could result from the insolvency, negligence or fraudulent action of the custodian or of a subcustodian (custody risk
Un sacrificio adatto per il Krakenoj4 oj4
only where strictly relevant, the risk of loss of assets held in custody that could result from the insolvency, negligence or fraudulent action of the custodian or of a subcustodian (custody risk);
E poi dove, dopo la biforcazione?EurLex-2 EurLex-2
Protection of the business secrets of a fraudulent company which has been declared to be insolvent or is in compulsory liquidation
Sembri invecchiatoEurLex-2 EurLex-2
If the customer refuses to pay, the manager of the hotel can report them for fraudulent insolvency, art.
In generale, gli eventi avversi nei pazienti pediatrici sono risultati simili a quelli riscontrati nei pazienti adulti sia in termini di frequenza che di tipologiaParaCrawl Corpus ParaCrawl Corpus
Approximation of laws — Package travel, package holidays and package tours — Directive 90/314 — Protection against the risk of insolvency or bankruptcy on the part of the package organiser — Scope — Insolvency due to the fraudulent conduct of the organiser — Included
C' erano alti livelli di ClonazepamEurLex-2 EurLex-2
The EESC takes the view that the fraudulent nature of the bankruptcy should be determined in proceedings other than insolvency proceedings.
Ho capito cosa stai facendoEurLex-2 EurLex-2
The fact that this particular case might concern a transaction by which the insolvency debtor may have reduced the insolvency estate with injurious or fraudulent intent does not justify a restrictive interpretation of Article 24 of the Regulation to the detriment of the bank.
Voglio ingaggiare un investigatore privato per trovarloEurLex-2 EurLex-2
(50) By expanding the category of persons from whom the Commission may seek payment of the fine in its entirety, the device of joint and several liability helps to secure the effective enforcement of the penalty by reducing the risks of insolvency and fraudulent transactions designed to avoid payment of the fine, thus contributing, as pointed out in paragraph 151 of the judgment under appeal, to the objective of deterrence which is designed to ensure compliance by undertakings with the EU competition rules. (51)
TITOLAREDELL AUTORIZZAZIONE ALL IMMISSIONE IN COMMERCIOEurLex-2 EurLex-2
Chinese (Chinese Version) Video parents under house arrest Tiziano Renzi and Laura Bovoli charged with fraudulent insolvency and issuing false invoices, “maliciously” causing three cooperatives to go under after having emptied their coffers.
Non vuoi sentire la mia risposta?ParaCrawl Corpus ParaCrawl Corpus
‘Does Article 7 of [Directive 90/314] also apply where the travel organiser becomes insolvent because, from the beginning with fraudulent intent, it has used all the money collected from the travellers for an improper purpose and it was never intended that the trip would be organised?’
Pare che il tipo abbia fatto le valigieEurLex-2 EurLex-2
In 2005, insolvency proceedings were commenced against Phoenix after it emerged that its funding model was based on a fraudulent Ponzi scheme.
Anche se questo è stato un piccolo passo avanti, è stato comunque un passo importante verso una politica uniforme e a lungo termine sulla Russia.eurlex-diff-2018-06-20 eurlex-diff-2018-06-20
(Directive 90/314/EEC — Package travel, package holidays and package tours — Article 7 — Protection against the risk of insolvency or bankruptcy on the part of the package organiser — Scope — Insolvency of the organiser on account of its fraudulent use of the funds transferred by consumers)
Ove non siano disponibili sistemi di comunicazione in radiofonia e ove le comunicazioni in radiofonia risultino impossibili o di scarsa qualità, le comunicazioni devono essere garantite da sistemi alternativiEurLex-2 EurLex-2
(Directive 90/314/EEC - Package travel, package holidays and package tours - Article 7 - Protection against the risk of insolvency or bankruptcy on the part of the package organiser - Scope - Insolvency of the organiser on account of its fraudulent use of the funds transferred by consumers)
Cioe ', cosa, hanno un super udito?EurLex-2 EurLex-2
Article 7 of Directive 90/314 on package travel, package holidays and package tours is to be interpreted as covering a situation in which the insolvency of the travel organiser is attributable to its own fraudulent conduct.
Avrebbero potuto essere fratelliEurLex-2 EurLex-2
18 By its question, the national court is essentially asking whether Article 7 of Directive 90/314 is to be interpreted as covering a situation in which the insolvency of the travel organiser is attributable to its own fraudulent conduct.
Stia tranquillo, va tutto bene.- Intrattenitrici?EurLex-2 EurLex-2
Does Article 7 of Directive 90/314/EEC (1) of 13 June 1990 on package travel, package holidays and package tours also apply when the travel operator becomes insolvent because from the beginning with fraudulent intent it used all the money collected from the travellers for an improper purpose and it was never intended that the trip would be organised?
DISPOSIZIONI GENERALIEurLex-2 EurLex-2
The VAT debt was fraudulently concentrated on the letterbox companies, which were perfectly insolvent and due to be wound up, so that the company receiving the goods was able to acquire them in effect at reduced prices. [95] UCLAF was asked to assist with the preparation and execution of international letters rogatory in Austria.
Nomi dei principali dirigenti (direttori generali, capi di dipartimento, amministratori dei servizi di contabilità, responsabile degli affari doganali eccEurLex-2 EurLex-2
Article 7 of Council Directive 90/314/EEC of 13 June 1990 on package travel, package holidays and package tours is to be interpreted as covering a situation in which the insolvency of the travel organiser is attributable to its own fraudulent conduct.
E ' una tempestadi popcorn! o e ' un popcornado?EurLex-2 EurLex-2
the prevention of criminal or penal offences, deceptive and fraudulent practices, or those necessary to deal with the effects of a default on contracts (bankruptcy, insolvency and protection of the right of creditors);
la dichiarazione di spesa sia corretta, risulti da sistemi di contabilità affidabili e sia basata su documenti giustificativi verificabiliEurLex-2 EurLex-2
25 In the light of the above considerations, the answer to the question referred is that Article 7 of Directive 90/314 is to be interpreted as covering a situation in which the insolvency of the travel organiser is attributable to its own fraudulent conduct.
Purtroppo ha perso molto sangueEurLex-2 EurLex-2
59 sinne gevind in 13 ms. Hulle kom uit baie bronne en word nie nagegaan nie.