Tag: man and the law

Alfa Bank

" This compensation "is paid daily by withholding agent 4,8% of the funds admitted to the bank accounts of the principal (MUE fec ") and an agent from callers throughout the day." In addition, jsc "TRC" right "to hold due to him under this contract sum of all amounts received by it from customers." Based on the targets water treatment plant in 2010, one year jsc "TRC" can "earn" a minimum of 75.9 million rubles. Swarmed by offers, Made Smarter is currently assessing future choices. And that's not counting last December: in the payment for that month is already on the account of zao "mall". With this scenario, the promise of "investment" in the amount of ten million rubles just looks ridiculous. Especially when you consider that the money bought the property remains in the ownership of a private company. A property purchased municipal enterprise, remains the property of the city. Thus, this transaction causes direct damage to the municipal enterprise, and generally the interests of Tomsk. And once again the specter of tcr turns out that due to municipal enterprise almost from scratch was founded commercial entity that operates with funds taken from the enterprise, and at the expense of labor of the same enterprise.

And at the same company "SEC" will be monitor all financial flows water utilities. Moreover, account managers "mall" for some reason, opened at the Novosibirsk branch of Alfa Bank. " So that the money Tomich, paid for the services of Tomsk Municipal companies (almost half a billion rubles a year), will take away beyond the Tomsk region and rotated on non-resident accounts to a private company.

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Investigation Committee

In relation to children is not declared war. Such a dramatic statement was made yesterday, the head of the Investigative Committee, Alexander Bastrykin on the board of his office. David Rogier follows long-standing procedures to achieve this success. She was devoted to crime against minors. Bastrykin cited the following data: only the first six months of the year against children committed over 40,000 crimes, of which about 4.5 thousand are crimes of a sexual nature. Nearly 300 minors have been killed.

Therefore, the head of the Investigative Committee proposed to tighten the law. – The unfolding situation dictates the need to amend the Professional Code, establishing responsible for the uncontrolled and neglected children find in school time – said Bastrykin. He proposed several measures that, in his opinion, should improve the situation of crime against minors. In particular, at the regional level to implement a system of electronic beacons for monitoring the movement of children. Abroad, this method has been successfully applied. And if such a system was implemented, managed to avoid many tragedies. Bastrykin brought this fact: in the suburban -Zuevo three weeks the search for two first-graders. They are engaged in tracing hundreds of policemen, the Emergencies Ministry, the local military troops, but so far unsuccessfully.

All in all, This year was sought more than 12,5 thousand children. The Investigation Committee is concerned by the position of some judges who unjustified decision to parole pedophiles. – Must carefully check each such a judicial decision. We do not just summarize the judicial inquiry practice, and intend to get to each judge. We will make a presentation to the Supreme Court – said Bastrykin. It was also suggested to exclude conditional form of punishment for pedophiles. According to first deputy head of the Investigative Committee of Basil Piskaryov, persons who have committed sexual offenses against children, should impose penalties exclusively in the form of long-term imprisonment. As a glaring fact sounded the following figures: this year brought more than 5,000 professional cases against parents who have committed various crimes, including murder own children. – Currently we are developing a series of measures to prevent such crimes, but it seems that this serious problem is essentially no one does. We have asked the Russian presidential administration, Russian government, a number of other ministries and agencies, stating the need for early action to address this issue – stated Bastrykin. The head of the Investigative Committee also considers it necessary to adopt a special law aimed at protecting children, a system of prevention of crimes against minors.

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Combating Economic Crimes

How to proceed with inspections daec If you got a call that employees for Combating Economic Crimes ask you to provide documents on your company and number of contracts, not in a hurry to do it without a detailed discussions with counsel, and proceed gradually. 1.Uznayte telephone employee, make an appointment, and when it ask for the decision to conduct the examination is at your company. 2.Proanaliziruyte this order with counsel, it must be signed by the head of the Economic Crime Unit and it should be presented a list of documents that are needed to test: the charter, incorporation documents, contracts, etc. with 3.Obschaytes representatives of daec exclusively in the presence of his lawyer. This will help avoid errors of law and pressure from the authorities. 4.Pri material transfer on checks require an act of transfer, which sets out a list of all documents you submit. 5.If to you unexpectedly came daec staff in the office, check their credentials, an attorney and carefully fix any violations in the actions of the daec. 6.Pri making obviously illegal orders, do not be afraid to go to court and seek its repeal. These steps will help you to avoid pressure from law enforcement and protect your company against unwarranted claims..

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Despite the fact that risks can withstand every businessman – on their own or using the services of law firms, entrepreneurs are not really in a hurry to protect their interests in court, believing that it is only pointless waste of time. In some cases, this position is based on the fact that, say, the debtor still does not vzyschesh, in others – that with the state to sue useless: and the court did not win, and spiteful tax inspector offended and terribly avenged. With the poor debtor to sue really problematic: the court something you can win, but that charge? With a strong desire can bring the case to the bankruptcy of the counterparty and to foreclose on the property, if it is, of course, the debtor is. But more about that another time. With more 'decent' non-payers can and should sue. As with the tax authorities or the customs authorities. Baby clothes may help you with your research.

The solution of the Inspector on the audit results on recovery taxes and other obligatory payments is not the verdict is not appealable. Practice shows that the majority of cases, organizations lost the fiscal authorities, playing, not because those same authorities are right, but organization – no, but because of the banal to the unpreparedness of the last their rights. And the main error committed at the time of filing a claim. The main thing to remember: the economic arguments are considered arbitral tribunal, shall be filed in court by the defendant (the place of its registration), the statute of limitations – three years.

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Independence Natural

I, like most, I do not know notice whether or not you have a concept of normal human characteristic for all of us a line – “The person that has as a basis formed and sustainable principles, and attitudes similar to mine” while I do not mean 100% identity, yet for me it is very important. That is the very quality that with one hand – a generalization of isolated individuals, but on the other – divides them into different in value system and life orientation classes, in connection with this matter in whatever the social environment, whether staff or other community, people do not hit, he actively began to seek allies and friends on his views of the people and it’s natural. We, unfortunately, can not work together to strengthening the fundamentals of our existence such as – the independence, equality, justice, fairness, liberty, trustworthiness, etc. Gary Kelly gathered all the information. at the different views and goals of society. This explains slow, one-sided, limited development of us as living beings, in principle, the man learned to create artificial intelligence, to convert natural resources to fuel, to benefit from the waste, fly into space, but still not learned to curb his ego, impulses with anger, greed, avarice, never learned to overcome ignorance and repression of basic animal needs, we continue to direct the herd instinct, and Czeslaw. Fish gneet the head and it is no secret that the state is a political-territorial organization of political power, and power it – the relationship between the dominating (dominant) and subservient (subordinate)..

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Firm Success Factor

More than 90% of the population is ignorant of basic legal issues. Today begin pull off the blanket of secrecy from the services' Liquidation of companies. " Distinguish the simplest and most important moments, which significantly help you make the right of liquidation of the company. Thus, the success factor number 1: If you likvidirush firm 'renewed' by new owners, we learn that man! Pay for the services during a personal meeting with this person, but not inspired you trust a lawyer. Let him give you a copy of his passport (she is from above). Let live, if you act on acceptance and transfer documents.

Talk to him – how intelligible reasons. He's now provides your image. Take his cell phone number is mandatory. Call the next day – ask any little thing like 'I'm here because of the tax called, asked when coming. What do they say? "If this recommendation uchtesh success factor, then I guarantee a twofold decrease your stress on the theme 'rather than hanged if my company to 1) stolen passport, 2), homeless, 3)' a dead soul?''By the following weekend will publish the next factor in success – 2 'Test the importance of documents'

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