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притворная сделка

English translation: sham transaction

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Russian term or phrase:притворная сделка
English translation:sham transaction
Entered by: Frank Szmulowicz, Ph. D.

14:55 Nov 24, 2017
Russian to English translations [PRO]
Bus/Financial - Business/Commerce (general) / Share Purchase Agreement
Russian term or phrase: притворная сделка
Стороны также подтвердили, что они получили от нотариуса все разъяснения по настоящему Договору, предложений по изменению текста Договора Стороны не имеют, и что настоящий Договор соответствует их истинным намерениям и не является притворной сделкой, совершаемой с целью прикрыть другую сделку.

TIA
Mikhail Zavidin
Local time: 12:26
sham transaction
Explanation:
2притворная сделка
1) Law: sham transaction
https://translate.academic.ru/притворная сделка/ru/xx/

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Note added at 10 mins (2017-11-24 15:06:18 GMT)
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That serves no business purpose or provides no economic benefit but is entered into for deception, such as to escape a tax liability.
http://www.businessdictionary.com/definition/sham-transactio...
Selected response from:

Frank Szmulowicz, Ph. D.
United States
Local time: 05:26
Grading comment
Thank you, Frank!
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +2sham transaction
Frank Szmulowicz, Ph. D.
4 +1a decoy transaction (см)
Michael Korovkin
4fraudulent deal
Victoria Batarchuk
4a bogus transaction / a sham deal / fictitious transaction
Ellen Kraus
3simulated contract/agreement
mk_lab


Discussion entries: 4





  

Answers


8 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
fraudulent deal


Explanation:
*

Victoria Batarchuk
Ukraine
Local time: 12:26
Works in field
Native speaker of: Native in RussianRussian, Native in UkrainianUkrainian
PRO pts in category: 4

Peer comments on this answer (and responses from the answerer)
neutral  The Misha: This is not a legal term one would need here. This is layman speak. Different key, wrong implications, you know.
2 hrs
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3 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
simulated contract/agreement


Explanation:
Simulated Contract Law and Legal Definition | USLegal, Inc.
https://definitions.uslegal.com/s/simulated-contract/
Simulated contract, in Civil law, is a contract that, by mutual agreement, does not express the true intent of the parties. A simulated contract is absolute when the ...

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Note added at 4 mins (2017-11-24 15:00:14 GMT)
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Simulated agreements: Dressing up transactions - De Rebus
www.derebus.org.za › Practice area › Consumer law
If the simulated agreement is a disguise for some other type of transaction, the court will strip off the form of the simulated agreement and reveal ...

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Note added at 9 mins (2017-11-24 15:04:39 GMT)
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Или "simulated transaction", в зависимости от того, какая именно сделка

What is a simulated transaction? | Financial Institutions Legal Snapshot
https://www.financialinstitutionslegalsnapshot.com/.../what-...
The Supreme Court of Appeal has reminded us that a simulated transaction is one where all the parties to the intended contract disguise the ...

mk_lab
Ukraine
Local time: 12:26
Works in field
Native speaker of: Native in RussianRussian, Native in UkrainianUkrainian
PRO pts in category: 20

Peer comments on this answer (and responses from the answerer)
neutral  The Misha: As much as I hate to disagree with you (you are my favorite engineer/scientist here), this is not it, regardless of what that one legal scholar said in an article somewhere. Where I live, this is routinely called a sham transaction.
2 hrs
  -> Thank you, but as for me, "sham" seams too colloquial word (something like new catchword "fake")
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9 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +2
sham transaction


Explanation:
2притворная сделка
1) Law: sham transaction
https://translate.academic.ru/притворная сделка/ru/xx/

--------------------------------------------------
Note added at 10 mins (2017-11-24 15:06:18 GMT)
--------------------------------------------------

That serves no business purpose or provides no economic benefit but is entered into for deception, such as to escape a tax liability.
http://www.businessdictionary.com/definition/sham-transactio...

Frank Szmulowicz, Ph. D.
United States
Local time: 05:26
Specializes in field
Native speaker of: Native in EnglishEnglish, Native in PolishPolish
PRO pts in category: 90
Grading comment
Thank you, Frank!

Peer comments on this answer (and responses from the answerer)
agree  Michael Korovkin: or feigned transaction
12 mins
  -> Thank you, Michael. A good option. My best regards!
agree  The Misha
2 hrs
  -> Thank you, The Misha. Happy Thanksgiving!
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27 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
a decoy transaction (см)


Explanation:
то-есть действиельно притворная сделка, совершаемая с целью прикрыть другую сделку

так часто называют сделки совершаемые Мафией для прикрытия других “некошерных“ сделок.

Я уверен„ в гугле есть...



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Note added at 33 mins (2017-11-24 15:28:40 GMT)
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Вот даже поглядел в гугле (хотя не люблю этого делать):

https://books.google.it/books?isbn=1449981887
received the dough through a decoy transaction, and mailed the mutilated body back to the goons.

Are wire transfer companies doing enough to protect victims of fraud ...
abc7news.com/archive/7261133/
Feb 5, 2010 - When asked if the decoy's transaction raised any red flags, the employee said, "Any red flags... why?" That employee then asked 7 On Your ...


Michael Korovkin
Italy
Local time: 11:26
Works in field
Native speaker of: Native in EnglishEnglish, Native in RussianRussian
PRO pts in category: 60

Peer comments on this answer (and responses from the answerer)
agree  Jack Doughty
31 mins
  -> thanks Jack
neutral  The Misha: Not to be a critic, Michael, but this is resoundingly not what we would call it on this side of the pond. You think this may be the us vs them issue here? I mean, honestly, I have never heard it called that, and I do hear voices all the time:)))))
2 hrs
  -> I see it in many legal docs I deal with (American ones too). And it is present on the 'net. Amply, it appears. So perhaps it's just one of the voices you missed...
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7 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
a bogus transaction / a sham deal / fictitious transaction


Explanation:
a bogus Transaction : predominantly used in economics and commerce

Ellen Kraus
Austria
Local time: 11:26
Specializes in field
Native speaker of: Native in GermanGerman
PRO pts in category: 27
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