Gaois

This is a static copy of data that is exported from IATE on an occasional basis. It should not be assumed that information provided about an entry here will always correspond to the current version of the entry in IATE. That current version can be checked by clicking on the link on the upper right hand side of each entry. More information »

1 result

  1. FINANCE
    stiúrthóir ainmnitheach Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    nominee director
    en
    Definition a director who has been appointed to the board to represent some special interest, such as the interests of a financial institution or a particular group of shareholders Reference ‘Nominee directors: a conflict of interest?’, Lexology, December 2010, http://www.lexology.com/library/detail.aspx?g=d40911bb-43b1-4bcd-b295-fa4b2042771a [13.2.2017]
    administrateur prête-nom
    fr
    Definition administrateur agissant pour le compte d’une autre personne Reference GAFI (2015), “Personnes morales et constructions juridiques“ dans Mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme en Belgique, Rapport du quatrième cycle d’évaluations mutuelles, GAFI, http://www.fatf-gafi.org/media/fatf/documents/reports/mer4/5-Mesures-preventives-Belgique-2015.pdf [28.3.2017]