term "affiliates" was widely circulated in the country.This word is used in the vocabulary of the English language.His appearance in Russia due to the continuous process of development of economic relations in the international arena, that is, more companies enter into contracts and agreements with foreign partners.
So affiliates - a concept that includes a specific list of businesses and individuals who can have some impact on other economic operators doing business.Current legislation noted that these persons when buying shares of a company they are required within 10 days to give its stock a written notice specifying the number.Otherwise, the affiliates have to list the amount of public funds in the amount of compensatory damages.The company shall keep records of such holders and provide reports within the monitoring bodies.
There is a list of affiliated persons of the legal organization.First of all, they include members of the management team and employees engaged in temporary replacement of the head of the executive body.The list of such persons are automatically included owners of shares, the specific share of more than 20% of the total, as well as citizens, carry out investments in the authorized fund of the enterprise.We should identify those law firms that are part of the financial and industrial group.In this case, will be considered an affiliate of the governing party divisions, for example, the board of directors or executive body.
term "affiliates" is convenient because it has a property of the species.That is not just a group of persons, but also automatically assigns them certain powers.The list of such persons individual entrepreneur can enable the citizens to a group which belongs to the individual, as well as a legal organization in which the individual entrepreneur has a preferential right to the disposal of shares in excess of 20%.
It should be noted that the existence of links between affiliated entities assumes the presence of personal dependence in the field of management, and proprietary relationship of persons acts as a consequence of personal relations.Current legislation clearly define the requirements that must fulfill its affiliates.Casus is that non-compliance with obligations not punishable by law, that is, virtually no responsibility.This means that individuals may at its sole discretion to decide whether compliance with the rules recommended by the government, and while it does not fear committing misconduct.
draw up lists of affiliated persons is deemed necessary, and even necessary measure.This is due to the fact that the list is considered a documentary substantiation authority of the person to make transactions with counterparties.If the documentation is framed is true, and the degree of confidence on the part of other economic entities is much higher.
Based on the above we can conclude that the introduction of the term "affiliate" is more than rational.After all, he fully reveals the meaning of relations between persons related affiliated relations.In addition, thanks to the legislative criteria, you can select a specific list of people and positions that are automatically placed on the list.
