[address-policy-wg] Policy violation

Hi.

Regarding our situation. We have 3 accounts opened this year (for
different legal entities). We provided the oficial government
documents that confirm M&A procedure. But the NCC doesn't want to
merge 2 accounts (of closed organizations) into the 1st account due to
it is necessary to convert such accounts into additional account of
receiving party, regarding
https://www.ripe.net/publications/docs/ripe-709#transfer36.

But there is restriction to transfer the resources during 24 month
between accounts of the same member. So we should pay for additional 2
years fees.
пн, 17 дек. 2018 г. в 21:12, Jens Ott - Opteamax GmbH <ripe at opteamax.de>:
>
>
> > Which is kind of the point.  The 24 month restriction holds, unless
> >  one LIR gets bought/merged, and the latter needs to be proved by
> > official documents.
>
> This is also not correct! At least from my experience, the restriction
> also persists on being bought!
>
> The difference between being bought and merged is, at least from
> German legal point of view, that in a merge (=Verschmelzung) the $OLD
> company does not exist any longer but becomes fully integrated into
> $NEW company, while in buying a company, $OLD stays it's own legal entit
> y.
>
> From my experience ONLY A MERGE IS accepted by RIPE to not apply
> 24month restriction, while being bought does not shorten this restrictio
> n.
>
> BR
>
> --
> Jens Ott
> Geschäftsführer
>
> Opteamax GmbH
>
> Simrockstr. 4b
> 53619 Rheinbreitbach
>
> Tel.:  +49 2224 969500
> Fax:   +49 2224 97691059
> Email: jo at opteamax.de
>
> HRB: 23144, Amtsgericht Montabaur
> Geschäftsführer: Jens Ott
> Umsatzsteuer-ID.: DE264133989
>


-- 
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Best regards,
Alexey Bulgakov
Tel.: +7 (926)690-87-29