What is it in finance?
Discorgement is a repayment of illegally raised funds. Financial regulators, such as the Securities and Stock Exchange Commission (SEC) in the United States, are responsible for determining the amount of funds obtained by illegal funds for the purpose of issuing a court order ordering the repayment of funds by victims. In addition to the arrival in the financial context, contradiction may also occur in other legal cases where someone is convicted of involvement in illegal activities that resulted in profits. The purpose is to correct it badly by compensating people their losses. In addition to the return of funds, people have to pay interest, in the reflection of the fact that people who have been scammed or fraudulent have lost their opportunities to legitimately invest the funds and obtain interest or other income. The amount of the fine varies in the veilisnost on the case and decision of the judge. The establishment of fines is designed to create clear consequences for people who have achieved illegal profits, so there is a strong motivation to avoid illegal activities. In large cases, the judge may decide that, in addition to non -drying, he selects an example of a company or an individual by selecting very severe fines.
The process of determining the amount that the convicted party must repay is complicated. Companies and individuals who make illegal profits usually get largely to cover the amount of these profits and toast them into legitimacy. Investigators and regulators must first distinguish between legal and illegal profits and then monitor the entire amount of illegal profits. Funds are usually Disbors in confidence managed by a person who is responsible for processing requirements lodged with victims and regular payouts.
in some regiThe tax law allows companies to require disagreement from their taxes, although they cannot claim repressive fines. It is advisable to receive the Council of the Trained Accountant to obtain information on how to report disagreement and other books in books and how to treat them for tax purposes. The tax authorities carefully examine tax claims and it is important to confirm that the information is given clearly and accurately.