Sentences with phrase «hide assets from»

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.

Your spouse may try to hide assets from you, or transfer assets to a third party.

It doesn't take an offshore account for one spouse to hide assets from the other, so it's not an uncommon occurrence in divorce cases.

Andrea McLaren, head of Grant Thornton's London matrimonial practice says one of the survey's most surprising results was the fall in the number of couples who tried to hide assets from their estranged spouse.

«The 12 - month rule is to avoid people trying to hide assets from their creditors,» said Farber.

The main ones I think of are red flags and concerning, such as purchasing a competitor's stock in violation of a non-compete, or trying to hide assets from some type of legal exposure.

«It is never the intention to hide assets from creditors.

Far better that we should get true tax reform, where the clever rich who have hidden their assets from taxation so long, like Mr. Buffett, should pay their fair share.

Attorney Winner also has significant experience locating hidden assets from spouses who are unwilling to be honest during the disclosure process.

This led Kaiser's trustee in bankruptcy, Soberman's Inc., to suspect Kaiser was hiding assets from the trustee and using Bergman as a «straw man» to do so.

Finding out after your divorce that your spouse hid assets from you can result in a decidedly sinking feeling, especially if those assets are of significant value.

Not exact matches

Although parties have a duty to provide full disclosure of their assets in a divorce, the anonymous nature of cryptocurrencies potentially make them a safe haven for spouses wishing to hide their money from a warring partner.

We make several adjustments to get from reported net assets to invested capital because companies can hide assets and liabilities off of the balance sheet in the form of reserves, operating leases, deferred compensation, and many other techniques.

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.

Removing hidden asset write - downs from operating expenses does not reward companies for bad investments, it just records the negative impact in a more accurate way.

«Last month, LCD, a unit within S&P Global Market Intelligence, said that assets under management in loan funds had grown to more than $ 156 billion, up from around $ 110 billion two years ago... The big, potentially market - destabilizing problem hidden in bond funds has to do with liquidity.

If Mr. Adams knowingly hid income from the COIB, however, he could face fines or worse: according to a city statute, «failure to file, failure to include assets or liabilities, and misstatement of assets» is a misdemeanor that can lead to a fine of up to $ 1,000, a prison sentence of up to a year, or a civil penalty.

He didn't pay taxes, used 4 rent controlled apartments for his offices, hid assets (property) from the IRS.

On a more positive note: The maps are huge and unique in geography, the vehicles are very much fun to use, all of them, except maybe the inflatable landing boats, and the combat roles the different classes play out is refreshing: The sniper can lay down claymores and sit back, plinking enemies from, in some maps, perhaps up to a quarter of a mile away, considering he / she is good, and has a good gaming rig, the combat medic can heal allies, and revive those who were fragged, saving them from having to respawn back at base, the support guy can lay down suppressing fire and resupply his allies with ammo, the spec ops guy can sabotage bridges, vehicles, and team assets (such as artillery and UAV trailers) with sticky C4 charges (pity the soldier who takes off in a jet only to have it explode in midflight from a hidden c4 charge stuck on it's body), The engineer repairs vehicles and lays down anti-tank mines, the anti-armour troop works on destroying said vehicles with wire - guided rockets (note that the armour guy in bf2 has his own gun ALONG with a pistol, not just a pistol like in 1942), and the assault guy....

Another example: across the nation, some for - profit companies that run charter schools engage in self - serving real estate deals, hide their financial practices from public view, assert that they own assets that were purchased with public monies, and spend large sums to influence state legislators.

From The Hidden Story of Partition and its Legacies: «90 % of the subcontinent's industry, and taxable income base remained in India, including the largest cities of Delhi, Bombay and Calcutta,» while, «Pakistan won a poor share of the colonial government's financial reserves - with 23 % of the undivided land mass, it inherited only 17.5 % of the former government's financial assets.»

-LSB-...] from modern value investors Marty Whitman and Seth Klarman, Greenback'd, an American blog, has modernised Graham's approach to account for valuable non-current assets and hidden -LSB-...]

So I'm always on the lookout for undervalued situations such as hidden or cheap assets or other special situations resulting from some corporate event like restructuring (B&N for example), or spinoffs, etc...

Apart from financial ratios, a big part of finding undervalued stocks is about finding hidden value or assets in a company.

There will always be returns available for special situations investors, those who can uncover hidden assets, unusual insights etc but they can benefit from a more systematic process.

«Last month, LCD, a unit within S&P Global Market Intelligence, said that assets under management in loan funds had grown to more than $ 156 billion, up from around $ 110 billion two years ago... The big, potentially market - destabilizing problem hidden in bond funds has to do with liquidity.

Unlike cell phone, utility, credit card, or gym charges, which are submitted for payment every month, investment fees are largely hidden, often deducted automatically from your assets.

What if there was a shady side of the law that allowed federal bankruptcy court trustees to hide things from you for up to a year before you found out you lost your assets to your creditors after filing for bankruptcy protection?

The best time to find hidden assets is when they're still hidden, long before the company begins taking steps to profit from them.

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

Along with this observational takeaway from franchises such as Assassin's Creed and Horizon Zero Dawn, comes a crafting system, sidequests, day and night cycles, hidden treasures, randomly spawning resources, asset recycling, and a stealth system that feels slightly out of place.

In light of his decision on the other heads of claim, Birss J reached the unsurprising conclusion that if the trust deeds did operate to divest Mr Pugachev of his beneficial interests in the assets, then their purpose was to hide his control of the assets from his creditors.

Firms on the register would be required to publicly disclose their assets, and therefore «corrupt individuals and countries will no longer be able to move, launder and hide illicit funds through London's property market, and will not benefit from our public funds,» stated Downing Street.

What this all means for Canadian taxpayers is that countries around the world are beginning to take note of the success that anti-tax evasion legislation is having, and both the tax authorities and major banks are starting to increase transparency in an effort to prevent taxpayers from hiding offshore assets through jurisdictions that are were traditionally known for their secrecy.

In some instances, our clients have suspicions that his or her spouse is hiding assets in an effort to protect them from being part of the divorce agreement.

Where a party has failed to provide proper disclosure the court can assume that they have deliberately hidden assets and make an order based on the assumptions and inferences it is possible to draw from the existing evidence.

The law in this area is far from clear and there tends to be an element of something going beyond mere non-payment, such as effort to hide assets such as in Parent, however, the law does seem to have evolved to provide that a court may direct payment of funds — in contrast to simply directing a judgment — and if the creditor can establish the debtor was aware of the order, had the ability to comply and refused, it would appear that Rule 10.52 (3) will not prevent a Court from jailing the party in default.

If one party chooses to disengage from the process or attempts to hide or dispose of assets then the costs of trying to establish this can also be substantial in certain circumstances.

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.

Hiding income and assets from an ex-spouse further complicates the eventual divorce settlement, says Toronto family lawyer Katherine Robinson.

The agreement should state that any property not addressed in the agreement remains frozen until property division is addressed during the divorce, to keep either spouse from selling and / or hiding assets.

This is equivalent to hiding them in the eyes of the court, so attempting to shelter assets from a property distribution upon divorce will result in severe penalties if discovered.

Fast Facts: Hidden Assets Because a divorce is very emotional and personal, people often try to hide assets in order to keep them away from their divorcing sAssets Because a divorce is very emotional and personal, people often try to hide assets in order to keep them away from their divorcing sassets in order to keep them away from their divorcing spouse.

However, if too much animosity has built up due to past arguments over these matters, or there is concern that one party may hide assets or crucial information from the other, then arbitration or litigation may be the necessary to ensure an equitable settlement.

Be prepared to account for money removed from joint accounts, as you do not want to be accused of hiding assets.

Do you believe he / she would not try to hide or misrepresent assets in order to prevent you from getting your fair share of marital property or your children from getting the support to which they're entitled?

How common is financial misbehavior during high - net - worth divorce cases, from hiding money on offshore accounts, to stealing marital assets to cover gambling debts?

To show the opposing side that there will be no recovery from the lawsuit we hide the assets using Anonymous Trusts.