False accounting and Single Euro Payments Area: Difference between pages

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1. ''Law - criminal law - UK.''
(SEPA). The area where businesses and individuals will be able to make and receive payments in euro, within Europe, whether between or within national boundaries under the same basic conditions, rights and obligations, regardless of location.   
 
False accounting is a criminal offence of dishonestly falsifying accounts or related documents knowing or suspecting them to be false or misleading, for the purpose of personal gain or of causing loss to another.
 
False accounting can also include destroying or hiding accounts or related documents.
 
 
:<span style="color:#4B0082">'''''If you are accused of false accounting'''''</span>
 
:"These can be very complex cases, expert examination of the records is often required.
 
:Often people are accused of this when in reality they are guilty of nothing more than bad book keeping...
 
 
:The prosecution have to show that you were dishonest.
 
:It is therefore a defence to say that despite the actions you were not dishonest."
 
:''Forrest Williams Legal Ltd.''
 
 
 
2.  ''Law - criminal law.''
 
Similar criminal offences in other legal jurisdictions.


SEPA encompasses the SEPA Credit Transfer, SEPA Direct Debit and SEPA cards framework. It covers 32 countries including the European Union Member States plus Iceland, Norway, Liechtenstein, Switzerland and Monaco.


== See also ==
== See also ==
* [[Accounting]]
* [[EC Directive 2007/64/EC]]
* [[Accounting standards]]
* [[European Payments Council ]]
* [[Audit]]
* [[European Union ]]
* [[Auditors’ report]]
* [[SEPA credit transfer]]
* [[Book keeping]]
* [[SEPA direct debit]]
* [[Contract]]
* [[Criminal law]]
* [[Disclosure]]
* [[Factual misstatement]]
* [[Financial reporting]]
* [[Fraud]]
* [[Fraudulent misrepresentation]]
* [[Fraudulent trading]]
* [[Innocent misrepresentation]]
* [[Judgmental misstatement]]
* [[Jurisdiction]]
* [[Law]]
* [[Material]]
* [[Misrepresentation]]
* [[Misstatement]]
* [[Negligent misrepresentation]]
* [[Negligent misstatement]]
* [[Qualified audit report]]
* [[Unqualified audit report]]
* [[Window-dressing]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]

Revision as of 14:20, 23 October 2012

(SEPA). The area where businesses and individuals will be able to make and receive payments in euro, within Europe, whether between or within national boundaries under the same basic conditions, rights and obligations, regardless of location.

SEPA encompasses the SEPA Credit Transfer, SEPA Direct Debit and SEPA cards framework. It covers 32 countries including the European Union Member States plus Iceland, Norway, Liechtenstein, Switzerland and Monaco.

See also


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