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Insolvency
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v
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A fraudulent conveyance or fraudulent transfer is the transfer of property to another party to prevent, hinder, or delay the collection of a debt owed by or incumbent on the party making the transfer, sometimes by rendering the transferring party insolvent.[1] It is generally treated as a civil cause of action that arises in debtor/creditor relations, typically brought by creditors or by bankruptcy trustees against insolvent debtors, but in some jurisdictions there is potential for criminal prosecution.[2]
^Black, Henry Campbell; Nolan, Joseph R.; Nolan-Haley, Jacqueline M. (1990). Black's Law Dictionary (6th ed.). St. Paul, Minnesota: West Publishing Co. ISBN 0-314-76271-X.
^Davies, Kevin; Roy, Julian (1998). "Fraud in the Canadian courts: An unwarranted expansion of the scope of the criminal sanction". Canadian Business Law Journal. 30: 210. Retrieved 10 September 2017.
and 23 Related for: Fraudulent conveyance information
A fraudulentconveyance or fraudulent transfer is the transfer of property to another party to prevent, hinder, or delay the collection of a debt owed...
security interest. A creditor may generally ask a court to set aside a fraudulentconveyance designed to move the debtor's property or funds out of their reach...
The FraudulentConveyances Act 1571 (13 Eliz. 1. c. 5), also known as the Statute of 13 Elizabeth, was an Act of Parliament in England, which laid the...
An unfair preference has some of the same characteristics as a fraudulentconveyance, but legally they are separate concepts. There is not normally any...
transaction set aside as a fraudulentconveyance usually requires to the third party beneficiary to disgorge the benefit of the conveyance to undo the loss to...
Castle from Malory to Macbeth, Elizabethan Literature and the Law of FraudulentConveyance: Sidney, Spenser, and Shakespeare, and a translation of Statius’...
cause of action (a right to sue) against the party who made the fraudulentconveyance. In England and Wales and other jurisdictions following the 20th...
assets, concealment or destruction of documents, conflicts of interest, fraudulent claims, false statements or declarations, and fee fixing or redistribution...
has certain rights to set aside fraudulentconveyances and voluntary conveyances by the debtor. A fraudulentconveyance occurs where the debtor transfers...
debts were criminals, and required debtors to be imprisoned. The FraudulentConveyances Act 1571 ensured that any transactions by the debtor with "intent...
be able to seize the goods to satisfy a debt. Under traditional fraudulentconveyance law, such a sale was not void against creditors unless it was made...
business contacts of the debtor. Bankruptcy fraudulent transfer law is similar in practice to non-bankruptcy fraudulent transfer law. Some terms, however, are...
notable caveats) absconding debtors bulk sales (in Ontario only) fraudulentconveyances relief of creditors seizure of assets assignments and preferences...
against errant directors or shadow directors for either wrongful trading or fraudulent trading. The liquidator may also have to determine whether any payments...
Renaissance Drama 158; Ross, Elizabethan Literature and the Law of FraudulentConveyance, 2003, p 26. As to the meaning of "cattle" generally, see for example...
Sacklers knew litigants would be pursuing Purdue's funds and committed fraudulentconveyance. In September 2019, the office of the New York Attorney General...
relationship with Coleco's management, sued Perlmutter alleging fraudulentconveyance over the barter advertising credits (which made up a very significant...
the new possessor sues to obtain title in his or her own name; fraudulentconveyance of a property, perhaps by a forged deed or under coercion; Torrens...
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