Shell Company in a sentence
(1) She used a shell company to avoid paying taxes on her income.
(2) The kickback was hidden in a shell company to avoid detection.
(3) The shell company was used to evade import duties on luxury goods.
(4) The businessman used a shell company to avoid paying his creditors.
(5) The businessman used a shell company to avoid paying his suppliers.
(6) The police raided the office suspected of operating a shell company.
(7) The CEO used a shell company to manipulate the company's stock price.
(8) The businessman set up a shell company to hide his illegal activities.
(9) The shell company was created solely for the purpose of evading taxes.
(10) The shell company was used to fraudulently obtain government contracts.
Shell Company sentence
(11) The shell company was established to facilitate illegal arms smuggling.
(12) The criminal organization used a shell company to traffic stolen goods.
(13) I heard that John set up a shell company to hide his illegal activities.
(14) The accountant set up a shell company to embezzle funds from his clients.
(15) The businessman used a shell company to funnel money to offshore accounts.
(16) The CEO used a shell company to siphon off company funds for personal use.
(17) The businessman used a shell company to avoid paying his employees' wages.
(18) The shell company was used to funnel money from various illegal activities.
(19) The criminal organization used a shell company to launder their drug money.
(20) The CEO used a shell company to inflate the company's financial statements.
Shell Company make sentence
(21) The company's financial statements showed transactions with a shell company.
(22) The lawyer advised his client to set up a shell company for privacy reasons.
(23) The shell company was used to manipulate stock prices and deceive investors.
(24) The accountant discovered a shell company in the company's financial records.
(25) The accountant set up a shell company to hide his clients' offshore accounts.
(26) The shell company was used to launder money from drug trafficking operations.
(27) The politician used a shell company to receive illegal campaign contributions.
(28) The shell company was used to disguise the true source of political donations.
(29) The accountant set up a shell company to hide his embezzlement of client funds.
(30) The CEO was accused of using a shell company to embezzle funds from the company.
Sentence of shell company
(31) The shareholders were unaware of the company's involvement with a shell company.
(32) The politician used a shell company to receive bribes without raising suspicion.
(33) The shell company was established to hide the true ownership of valuable assets.
(34) The investigation revealed that the shell company was involved in a Ponzi scheme.
(35) The shell company was used to defraud investors through a fake investment scheme.
(36) The company's CEO was arrested for operating a shell company to defraud investors.
(37) The politician used a shell company to receive kickbacks from government contracts.
(38) The company's former CFO admitted to setting up a shell company to siphon off funds.
(39) The authorities froze the assets of the shell company pending further investigation.
(40) The businessman created a shell company to protect his assets from potential lawsuits.
Shell Company meaningful sentence
(41) The whistleblower provided evidence of the company's involvement with a shell company.
(42) The authorities discovered that the shell company was being used for money laundering.
(43) The investigation revealed that the shell company was a front for illegal arms trading.
(44) The authorities are investigating a possible shell company involved in money laundering.
(45) The company's board of directors denied any knowledge of the shell company's activities.
(46) The shell company was used to deceive shareholders about the company's financial health.
(47) The whistleblower revealed the existence of a shell company used for illegal transactions.
(48) The company used a shell company to bypass the tax laws and avoid paying their fair share.
(49) The company's reputation was tarnished when it was discovered that they had a shell company.
(50) The company's financial advisor recommended setting up a shell company for asset protection.
Shell Company sentence examples
(51) The government suspects that the company is just a shell company used for fraudulent purposes.
(52) The company's shareholders filed a lawsuit alleging the use of a shell company to deceive them.
(53) The investigation revealed that the shell company was involved in a massive tax evasion scheme.
(54) The company's auditors failed to detect the existence of a shell company in their annual report.
(55) The company's stock price plummeted after news broke about their involvement with a shell company.
(56) The embezzler's plan involved setting up a shell company to transfer the funds out of the country.
(57) The accountant suspected that the company was using a shell company to manipulate their financial statements.
(58) Backdoor listing refers to a method of taking a private company public by merging it with a publicly traded shell company.
(59) The process of backdoor listing can involve negotiations between the private company and the shell company's shareholders.
Shell Company meaning
Shell Company: Tips for Using the Phrase in a Sentence A shell company is a term commonly used in the business world to refer to a business entity that is created for the sole purpose of holding assets or engaging in financial transactions. It is often used to describe a company that lacks substantial operations, assets, or employees, and is primarily used as a vehicle for various financial activities, including tax evasion, money laundering, or hiding ownership. When using the phrase "shell company" in a sentence, it is important to consider the context and ensure that the meaning is clear. Here are some tips on how to effectively use this term in different situations:
1. Definition and Explanation: - A shell company, also known as a shell corporation or an empty shell, is a business entity that exists only on paper and has no significant operations or assets. - A shell company is often used as a tool for illicit activities such as tax evasion, money laundering, or hiding ownership.
2. Legal and Ethical Considerations: - When discussing shell companies, it is crucial to highlight the legal and ethical implications associated with their use. - The phrase "shell company" is often used in the context of exposing or investigating fraudulent or illegal activities.
3. Examples in Business and Finance: - In the sentence, "The businessman set up a shell company in an offshore tax haven to evade taxes," the phrase is used to describe the creation of a business entity solely for the purpose of avoiding tax obligations. - "The authorities uncovered a network of shell companies involved in money laundering activities," highlights the use of shell companies for illicit financial transactions.
4. Impact on the Economy: - When discussing the impact of shell companies on the economy, it is important to emphasize their potential negative consequences, such as reduced tax revenues and increased financial instability. - "The prevalence of shell companies in the country's financial system has led to a significant loss of tax revenue," illustrates the detrimental effects of such entities.
5. Regulatory Measures: - When discussing shell companies, it is essential to mention the regulatory measures implemented to combat their misuse. - "The government introduced stricter regulations to prevent the misuse of shell companies for money laundering purposes," emphasizes the need for regulatory oversight.
6. International Perspective: - The use of shell companies is not limited to a specific country or region. It is crucial to acknowledge the global nature of this phenomenon. - "International cooperation is essential to combat the proliferation of shell companies across borders," highlights the need for collaboration between countries to address this issue effectively.
7. Historical and Current Events: - Referring to historical or current events involving shell companies can provide relevant context and enhance the understanding of the phrase. - "The Panama Papers scandal exposed numerous high-profile individuals and companies using shell companies to hide their wealth," demonstrates a real-life example of the misuse of such entities.
In conclusion, the phrase "shell company" is commonly used to describe a business entity with no substantial operations or assets, often used for illicit financial activities. When using this term in a sentence, it is important to provide a clear definition, consider legal and ethical implications, provide examples, discuss the impact on the economy, mention regulatory measures, and acknowledge the international perspective. By following these tips, you can effectively incorporate the phrase "shell company" into your writing or conversation.
The word usage examples above have been gathered from various sources to reflect current and historical usage of the word Shell Company. They do not represent the opinions of TranslateEN.com.