Sociedades de domicilio

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12:42 Jun 12, 2018
This question was closed without grading. Reason: Answer found elsewhere

Spanish to English translations [PRO]
Law/Patents - Finance (general) / Lavado de dinero
Spanish term or phrase: Sociedades de domicilio
Sociedades de Domicilio.- Son sociedades que no se dedican a operaciones comerciales o industriales en el país donde está ubicado su domicilio principal, podrían intervenir en el proceso de acumulación de ganancias ilícitas.
Paola Giardina
Argentina
Local time: 03:28


Summary of answers provided
3shell companies
patinba
3domiciliation companies
Ana Vozone


Discussion entries: 1





  

Answers


6 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
domiciliation companies


Explanation:
https://www.google.pt/search?q="domiciliation companies"&oq=...

Ana Vozone
Local time: 07:28
Specializes in field
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 65
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1 hr   confidence: Answerer confidence 3/5Answerer confidence 3/5
shell companies


Explanation:
Sounds like ...

Shell Corporation - Investopedia
https://www.investopedia.com/terms/s/shellcorporation.asp
A shell corporation is a corporation without active business operations or significant assets. These types of corporations are not all necessarily illegal, but they are sometimes used illegitimately, such as to disguise business ownership from law enforcement or the public.
What is a shell company? - Quora
https://www.quora.com/What-is-a-shell-company
Apr 9, 2016 - Shell companies are the corporate entities which do not have any active business operations or significant assets in their possession. ... So, the government views them with suspicion as some of them could be used for money laundering, tax evasion and other illegal activities.

patinba
Argentina
Local time: 03:28
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 1184
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