Sentences with phrase «by hiding assets»

The IRS warns that it remains focused on schemes to dodge taxes by hiding assets in offshore accounts.

These companies are hardly the only ones whose earnings are affected by hidden asset write - downs.

Not exact matches

Like paper - only shells, which enable the secrecy - minded to hide real ownership of assets, shelf companies are set up by firms like Wyoming Corporate Services, then left «on the shelf» to season for years.

Instead, they force sponsors to pay at least a portion of their 401 (k) admin fees from plan assets by limiting plan investment options to funds that pay them hidden 401 (k) fees like revenue sharing and / or annuity wrap fees.

Vast sums are flowing unchecked around the world as never before — whether motivated by corruption, tax avoidance or investment strategy, and enabled by an ever - more - borderless economy and a proliferation of ways to move and hide assets.

The 2008 financial crisis, on the other hand, was triggered in part by subprime mortgages — essentially, loans given to homeowners unlikely to be able to pay them back — and investment vehicles based on them in which these toxic assets were bundled and often hidden.

Correlation risk: «The concept of diversification is the foundation of modern portfolio theory... The financial engineer... reduces the risk of a portfolio by combining anti-correlated assets... All modern portfolio theory does is transfer price risk into hidden short correlation risk... Many popular institutional investment strategies derive excess returns via implicit leveraged short correlation trades with hidden fragility... Correlation risk can be isolated and actively traded via options as source of excess returns.

But for the vast majority of us whose marriages are a mixture of pain and joy, frustration and satisfaction, distance and closeness — for us enrichment methods and short - term crisis methods can be effective in improving our relationships by developing our hidden marriage assets.

Although it will be incredibly difficult to ever match his contributions on the pitch, it's vitally important for a former club legend, like Henry, to publicly address his concerns regarding the direction of this club... regardless of those who still feel that Henry has some sort of agenda due to the backlash he received following earlier comments he made on air regarding Arsenal, he has an intimate understanding of the game, he knows the fans are being hosed and he feels some sense of obligation, both professionally and personally, to tell it like he sees it... much like I've continually expressed over the last couple months, this team isn't evolving under this current ownership / management team... instead we are currently experiencing a «stagnant» phase in our club's storied history... a fact that can't be hidden by simply changing the formation or bringing in one or two individuals... this team needs fundamental change in the way it conducts business both on and off the pitch or it will continue to slowly devolve into a second tier club... regardless of the euphoria surrounding our escape act on Friday evening, as it stands, this club is more likely to be fighting for a Europa League spot for the foreseeable future than a top 4 finish... we can't hope for the failures of others to secure our place in the top 4, we need to be the manufacturers of our own success by doing whatever is necessary to evolve as an organization... if Wenger, Gazidis and Kroenke can't take the necessary steps following the debacle they manufactured last season, their removal is imperative for our future success... unfortunately, I strongly believe that either they don't know how to proceed in the present economic climate or they are unwilling to do whatever it takes to turn this ship around... just look at the current state of our squad, none of our world class players are under contract beyond this season, we have a ridiculous wage bill considering the results, we can't sell our deadwood because we've mismanaged our personnel decisions and contractual obligations, we haven't properly cultivated our younger talent and we might have become one of the worst clubs ever when it comes to way we handle our transfer business, which under Dein was one of our greatest assets... it's time to get things right!!!

They warned that delays in the seizure of criminal assets meant many criminals were able to «salt away» valuable assets by putting them in the hands of spouses, hiding cash overseas or buying houses or expensive cars.

The complaint also alleges Rosa failed to disclose the full extent of her assets in a 2009 personal bankruptcy filing, hiding her ownership of a co-op apartment in Manhattan and income earned by her husband, as well as thousands of dollars in political consulting fees she'd earned in the years prior to the bankruptcy.

In taking on the part of Frank, Michael Fassbender disarms by hiding his most recognizable asset, his intense face and steely eyes.

By definition, a stock's hidden assets have had little impact on its price.

Too many consumers attempt to skirt bankruptcy laws by trying to hide or give away assets that should be part of their...

Hiding assets is considered fraud by bankruptcy courts and is prosecuted regularly.

If you need to declare bankruptcy and you transfer property you previously received through the filing of a quitclaim deed back to the original property holder (or to anyone else for that matter), the bankruptcy court will by default assume you are trying to hide the asset and commit fraud.

By definition, a stock's hidden assets have not had much impact on its price.

Rayavadee Resort has all the assets to provide its guests with the best possible tropical vacation in southern Thailand.Set on the secluded and remote peninsula of Railay, Rayavadee offers a stay in the atmosphere of a local village nestled amidst a beautifully landscaped garden with coconut trees and tropical flowers.Railay is a unique place; only accessible by boat - this peninsula is separated from the main land by huge and tall limestone cliffs - it offers a travel back in time to its visitors with its four beaches - Railay East, Railay West, Tonsay Beach, and Phra Nang Beach - mangrove forests, caves, and hidden lagoon.

When you complete certain missions, tasks, challenges, or feats inside a Playset in Disney Infinity, you can unlock assets from the Playset to be used inside the Toy Box.Unfortunately, because of longer load times and some glitches, some of the toys when unlocked can be hidden by a load screen

A survey recently reported by the BBC concludes that a quarter of the divorcees questioned had attempted to hide financial assets to keep them»...

The second can be overcome using existing technology that permits the recording, in a straightforward spreadsheet format, of the information hidden in the documentation, which is essential to making an informed investment decision by anyone contemplating the purchase of such assets.

The Claimants relied on the opacity of the arrangements that the KRG has concluded with oil traders, including pre-payments and on the ship to ship transfers and similar contrivances adopted by it to hide its assets from the Federal Republic of Iraq, when combined with its minister's boasts of success in that field.

We are experienced in determining whether or not a debtor has assets, the location of assets, whether they have been fraudulently conveyed or hidden, or dealt with by the debtor contrary to the statutory provisions of the Assignments and Preferences Act, R.S.O. 1990, c. A. 33 and / or Fraudulent Conveyances Act, R.S.O. 1990, c. F. 29, and providing an assessment of viability of recovery of the debt.

There are many legal definitions of what constitutes dissipation, but they all involve minimizing marital assets by hiding, depleting, or diverting them.

An extensive review of the sales records, reconciling them to purchases and stock, analysing work in progress and long term contracts, modelling customer purchasing patterns, and an analytical review of debtors and creditors, showed that the directors had fraudulently inflated sales by recording sales before goods despatched, hid increases in debtors in fixed assets and other balance sheet items, and had double counted invoices and proformas relating to the same sales.

When divorce attorneys are helping clients, what methods do they have at their disposal to find assets and property that has been hidden by their opponents clients?

The legal benefits provided by different jurisdictions are often used illegitimately by individuals to hide the proceeds of criminal actions, making it more difficult for the victims of fraud to recover their assets.

A dark pool is a type of private exchange, which are common on Wall Street and are operated by almost every major institutional investor from JP Morgan Chase to Goldman Sachs, where financial assets and instruments are traded and matched by an engine running on a hidden order book.

There is also the possibility that your spouse is hiding assets (this is more likely if they are the ones initiating the divorce and it is a surprise to you, or if divorce has been discussed by the two of you previously).

In these situations, the partner who does not want the divorce may try to stall the proceedings deliberately by not responding to official paperwork, refusing to comply with requests for documents or hiding income and assets.

If your spouse is or you feel he or she is contemplating hiding marital assets, you will be one up on them by having this information.

There are a number of «discovery» methods by which you can seek to obtain information about hidden assets.