front company

Italian translation: società di copertura

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:front company
Italian translation:società di copertura
Entered by: Vincenzo Di Maso

13:50 Nov 29, 2009
English to Italian translations [PRO]
Marketing - Economics
English term or phrase: front company
The Commission/Ministry of Finance reserves the right to suspend or cancel project financing if corrupt practices of any kind are discovered at any stage of the award process and if the Contracting Authority fails to take all appropriate measures to remedy the situation. For the purposes of this provision, "corrupt practices" are the offer of a bribe, gift, gratuity or commission to any person as an inducement or reward for performing or refraining from any act relating to the award of a contract or implementation of a contract already concluded with the Contracting Authority.
Such unusual commercial expenses are commissions not mentioned in the main contract or not stemming from a properly concluded contract referring to the main contract, commissions not paid in return for any actual and legitimate service, commissions remitted to a tax haven, commissions paid to a recipient who is not clearly identified or commissions paid to a company which has every appearance of being a * front company *.
Vincenzo Di Maso
Portugal
Local time: 04:51
società di copertura
Explanation:
un'altra possibilità...
Selected response from:

Maria Giovanna Polito
Italy
Local time: 05:51
Grading comment
grazie mille!
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +2front company/azienda di facciata
Ada Gianfreda
4societa' fittizia/ paravento
Carmen Lapadat
3ditta di copertura
Sabrina Becciu
3compagnia prestanome
rigrioli
3società di copertura
Maria Giovanna Polito


  

Answers



15 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +2
front company/azienda di facciata


Explanation:
altre possibilità:
front company o azienda/ditta di facciata

http://www.exportstrategico.org/front_companies.htm
http://archiviostorico.corriere.it/1994/agosto/26/tre_ricord...
http://www.google.it/search?hl=it&q="azienda di facciata&btn...

Ada Gianfreda
Italy
Local time: 05:51
Native speaker of: Native in ItalianItalian

Peer comments on this answer (and responses from the answerer)
agree  Erica Salvaneschi: direi che Ada ci ha azzeccato! "di facciata" dà molti risultati, e poi http://eur-lex.europa.eu/Notice.do?mode=dbl&lng1=it,en&lang=...
1 hr
  -> grazie!

agree  m. chiara spatarella: società di facciata mi sembra più usato, chissà perché, ma va benissimo anche il tuo azienda. Linko anch'io;)) http://www.publictenders.net/modules.php?op=modload&name=New...
2 hrs
  -> sì, forse è meglio "società".
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12 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
compagnia prestanome


Explanation:
http://books.google.it/books?id=i-H2DVml-CMC&pg=PA98&lpg=PA9...

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Note added at 19 mins (2009-11-29 14:10:15 GMT)
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http://issuu.com/bastiano/docs/la_sentenza_mills/140
http://books.google.it/books?id=kM_4ifQUmVsC&pg=PA72&lpg=PA7...
http://books.google.it/books?id=kM_4ifQUmVsC&pg=PA72&lpg=PA7...

rigrioli
Italy
Local time: 05:51
Native speaker of: Italian
PRO pts in category: 28
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27 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
societa' fittizia/ paravento


Explanation:
...

Carmen Lapadat
Romania
Local time: 06:51
Native speaker of: Native in RomanianRomanian
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1 hr   confidence: Answerer confidence 3/5Answerer confidence 3/5
società di copertura


Explanation:
un'altra possibilità...


    Reference: http://www.pointovu.com/pagine.php?id=I+Paradisi+Fiscali
Maria Giovanna Polito
Italy
Local time: 05:51
Native speaker of: Native in ItalianItalian
PRO pts in category: 4
Grading comment
grazie mille!
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