Glossary entry (derived from question below)
Italian term or phrase:
intestataria di una relazione bancaria accessa ....
English translation:
holds a bank account (bank accounts) in its name with
Added to glossary by
Lara Barnett
Jan 22, 2017 20:36
7 yrs ago
3 viewers *
Italian term
United Kingdom
www.lingocraft.co.uk
Native in: English (Variants: Irish, Singaporean, UK, South African, British, Scottish) 
Works in: French to English, Italian to English, Romanian to English, and 2 more.
intestataria di una relazione bancaria accessa ....
Italian to English
Bus/Financial
General / Conversation / Greetings / Letters
Company situation
Description of relationships of companies and executives in an international bribery case.
[x] tramite l’avvocato [y]...., ha quindi acquistato la societa [z], Uruguay......, la quale e intestataria di una relazione bancaria accesa presso un istituto bancario ginevrino.
Could I just stay "holds a registered bank account", or is the text implying something different?
[x] tramite l’avvocato [y]...., ha quindi acquistato la societa [z], Uruguay......, la quale e intestataria di una relazione bancaria accesa presso un istituto bancario ginevrino.
Could I just stay "holds a registered bank account", or is the text implying something different?
Proposed translations
(English)
| 5 | holds a bank account (bank accounts) in its name with |
James (Jim) Davis
|
| 3 +1 | has a bank account with |
Patrick Hopkins
|
Proposed translations
15 hrs
James (Jim) Davis
Seychelles
Seychelles
Native in English
Seychelles
25 years experience constantly improving
Native in: English (Variant: British)
Works in: Italian to English
Related KudoZ points
:
303
Selected
holds a bank account (bank accounts) in its name with
The "intestato" means that the account or whatever is in its name (not a trust company or something - if you are taking bribes you want to use an account in somebody else's name).
The problem with "relazione" is that really means a "business relationship" which with a bank could be just one account or more than one account (current, savings, deposit, custody accounts). Of course you would say business relationship in this context in English.
The problem with "relazione" is that really means a "business relationship" which with a bank could be just one account or more than one account (current, savings, deposit, custody accounts). Of course you would say business relationship in this context in English.
4 KudoZ points awarded for this answer.
+1
2 mins
Patrick Hopkins
Italy
Italy
Native in English
Works in field
Italy
Ivy League MBA, 30 yrs biz exp in Italy
Native in: English
Works in: Italian to English
Related KudoZ points
:
82
has a bank account with
Yes, you're right. Could be just an account, could be a line of credit or loan. But in the end an account is there for sure.
Note from asker:
| Not "a registered bank account"? |
Discussion