검색어: goljufiva (슬로베니아어 - 영어)

stečaj ali goljufiva nesolventnost
bankruptcy or fraudulent insolvency

goljufiva podjetja/goljufivo ravnanje
beware of deregulation in certain sectors, including construction

verjetno bodo ureditvene določbe za te proizvode goljufiva podjetja pregnale s trga.
regulatory coverage of these products likely to squeeze rogue traders out of the market.

Število primerov, ki so se končali s sodbo, da je bila storjena goljufiva dejavnost
number of cases leading to a conviction that a fraudulent activity has been committed

goljufiva uporaba ukradenega ali sicer nezakonito prisvojenega ali ponarejenega ali falsificiranega plačilnega instrumenta;
fraudulent use of a stolen or otherwise unlawfully appropriated, or of a counterfeited or falsified payment instrument;

učinek na goljufiva dejanja v zvezi z opravljanjem storitev, na katere se nanaša ukrep;
the impact on fraudulent activities in relation to supplies of services covered by the measure;

ironično je, da ta goljufiva podjetja navajajo zakonodajo eu, da bi tako svoje tarče še bolj prestrašila.
ironically, these fraudulent companies quote eu law in order to intimidate their targets further.

število primerov v obdobju poročanja, ki so se končali s sodbo, da je bila storjena goljufiva dejavnost.
the number of cases in the reporting period leading to a conviction that a fraudulent activity was committed.

odstavek 8 vsebuje obveznost zagotavljanja nadzora uporabe sistema, da se odkrije neprimerna, goljufiva ali nepravilna uporaba sistema.
paragraph 8 contains the obligation to ensure a supervision of the use made of the system so as to detect inappropriate, fraudulent or abnormal use of the system.

9 ta v postopku v glavni stvari, odgovoren za primanjkljaj v davčnih prihodkih, ki so ga povzročila goljufiva dejanja tretjih oseb.
9 the shortfall in tax revenues caused by fraudulent acts of third parties.

obstaja več vrst gospodarskega kriminala: goljufiva dejanja v podjetjih in trgovini, pranje denarja, davčne utaje in podkupovanje.
there are many types of economic crime: corporate and commercial fraud, money laundering, tax evasion and corruption.

"(a) učinek na goljufiva dejanja v zvezi z dobavo blaga ali storitev, na katere se nanaša ukrep;";
"(a) the impact on fraudulent activities in relation to supplies of goods or services covered by the measure;";

lažna navedba je "goljufiva", če je dana z vednostjo ali prepričanjem, da je lažna.
a misrepresentation is "fraudulent" if it is made with the knowledge or in the belief that it is false.

oddelek 5 federal trade commission act določa, da so "nepoštena in goljufiva dejanja ali ravnanje v trgovini ali v zvezi s trgovino" nezakonita.
section 5 of the federal trade commission act declares "unfair or deceptive acts or practices in or affecting commerce" to be illegal.

da bi se pregledno ocenilo, kakšen je učinek uporabe mehanizma na goljufiva dejanja, bi morala poročila držav članic o oceni temeljiti na vnaprej določenih merilih, ki bi jih določile države članice.
in order to assess the effect of the application of the mechanism on fraudulent activities in a transparent manner, evaluation reports by member states should be based on pre-defined criteria established by member states.

odstavek (8) vsebuje obveznost zagotavljanja nadzora uporabe samopostrežnega sistema in elektronskih izhodov, da se odkrije neprimerna, goljufiva ali nepravilna uporaba sistema.
paragraph (8) contains the obligation to ensure a supervision of the use made of self-service and e-gates as to detect inappropriate, fraudulent or abnormal use of the system.

kot opozarja generalni pravobranilec v točki 45 sklepnih predlogov, bi bilo popolnoma nesorazmerno, da bi bil davčni zavezanec odgovoren za primanjkljaj v davčnih prihodkih, ki so ga povzročila goljufiva ravnanja tretjih oseb, na katere ne more vplivati.
as the advocate general has pointed out in point 45 of his opinion, it would clearly be disproportionate to hold a taxable person liable for the shortfall in tax caused by fraudulent acts of third parties over which he has no influence whatsoever.

gospod predsednik, ta goljufiva podjetja, ki ponujajo imeniške storitve, so močna zato, ker so v drugi državi članici, zaradi česar so videti nedotakljiva, razen če eu na neki način posreduje.
mr president, the power of many of these fraudulent directory companies is that they are in another member state, so they seem untouchable unless in some way the eu intervenes.

razen v primerih pomanjkljivosti v osnovni transakciji( osnovnih transakcijah) ali plačilnem nalogu( plačilnih nalogih), ki izhajajo iz kaznivih dejanj ali goljufivih ravnanj( pri čemer med goljufiva ravnanja sodi tudi naklanjanje ugodnosti in transakcije pod realno vrednostjo v kritičnih obdobjih v primeru insolventnosti), pod pogojem, da je o tem odločilo za vsak primer posebej pristojno sodišče ali drug organ, pristojen za reševanje sporov, ali ki so posledica napake,
sending participant or by any third party, or even in the event of insolvency proceedings against a participant, except in cases of imperfections in the underlying transaction( s) or payment order( s) arising from criminal offences or fraudulent acts( whereby fraudulent acts shall also include preferences and transactions at undervalue during suspect periods in the case of insolvency) provided that such has been decided on a case-by-case basis by a court of competent jurisdiction or another competent dispute resolution body, or arising from error,