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1 toradh

  1. FINANCE

    #408584

    IATE #3571912
    stiúrthóir ainmnitheach Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    nominee director
    en
    Sainmhíniú 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 Tagairt ‘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
    Sainmhíniú administrateur agissant pour le compte d’une autre personne Tagairt 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]