compounding

02:42 Oct 26, 2012 

same as compound penalty which apparently is a simple civil settlement
see here:
Our experience is not limited to export control and trade control cases governed by UK law.
We can advise companies on the merits of making voluntary disclosures to BIS and/or HMRC with the aim of avoiding a criminal prosecution and negotiating a civil settlement (sometimes called a “compound penalty”) instead.
Recently we have advised:
a UK company which successfully negotiated a £1,000 compound penalty as an alternative to being prosecuted for alleged breaches of Open General Export Licences arising from the sale of armoured vehicle components within the EU
http://www.corkerbinning.com/services/export_control_and_san...

21:28 Oct 25, 2012 

Hi Joaquim. I just found this on proz.com that might be of help in finding the correct answer for the term you're looking for.
It is not conclusive based on the given answers but, after reading the whole paragraph the asker quoted, I think that the right answer points to tax evasion penalties.
I pasted here an excerpt from that paragraph for your perusal as well as the link to the post itself.
Check if “tax evasion" fits your translation for “compounding".
I wish you luck!

http://www.proz.com/kudoz/english_to_spanish/law:_taxation_c...


...“ A revaluation (if necessary) of the amount of tax evaded is prepared, and the tax assessment is issued to the tax payer and the case is passed to the VAT Legal Section to evaluate the evidence gathered in order to file a case to Criminal Court.”...

13:40 Oct 25, 2012 

Hola Karin. No estoy disgustado para nada. Tu opinión es tan válida como la mía y la respeto aunque no la comparto porque justamente lo que hacemos es tratar de ayudar a Joaquim para que encuentra la respuesta más acertada. Simplemente me pareció que fue un negativo sin fundamentos claros. Tu respuesta tampoco explica de manera convincente que esa es la opción correcta pero ello no es motivo como para que te califique negativo. Es tu aporte, tu opción como tu misma lo planteas. Quizá deberías abundar en tu explicación a tu respuesta con la fuente que citas y tu propia explicación para que Joaquim la estudie y tome la decisión que le parezca más acertada. Tan simple como eso. Saludos desde Caracas y que tengas un buen día!

13:26 Oct 25, 2012 

Hola Trujaman,

No hace falte que te enfades tanto, intentamos ayudar a Joaquim, verdad? Pero ya lo cambié a neutral....