fraudulent transfer

collocation in English

meaningsoffraudulentandtransfer

These words are often used together. Click on the links below to explore the meanings. Or,see other collocations withtransfer.
fraudulent
adjective
uk
/ˈfrɔː.dʒə.lənt/us
/ˈfrɑː.dʒə.lənt/
dishonest ...
See more atfraudulent
transfer
noun
uk
/ˈtræns.fɜːr/us
/ˈtræns.fɝː/
the movement of something or someone from one place, position, etc. ...
See more attransfer

(Definition offraudulentandtransferfrom theCambridge English Dictionary© Cambridge University Press)

Examplesoffraudulent transfer

These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
Fraudulenttransferactions, however, sometimes require a showing of intent to shelter the property from a creditor.
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The archetypal example is the intentionalfraudulenttransfer.
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Unlike the intentionalfraudulenttransfer, no intention to defraud is necessary.
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However, when a debtor prefers to pay one creditor instead of another that is not afraudulenttransfer.
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Judges involved infraudulenttransferlitigation cases were subject to the hindsight bias as well, resulting in an unfair advantage for the plaintiff.
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One specific risk a secured creditor wants to avoid is preference or the perception of preference in the liquidation process (seefraudulenttransfer).
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There are two types offraudulenttransfer"actual fraud" and "constructive fraud".
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The benefits come from the jurisdiction which governs the trust (when compared with domestic trusts and taking into accountfraudulenttransferlaws).
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First, there are federal and statefraudulenttransferlaws.
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To the extent that public shareholders are protected, insiders and secured lenders become the primary targets offraudulenttransferactions.
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Fraudulenttransferliability will often turn on the financial condition of the debtor at a particular point in the past.
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Generally afraudulenttransferaction operates in much the same way as a preference avoidance.
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In the context of bankruptcy, the bankruptcy trustee may void afraudulenttransferonly if it was undertaken within two years of the filing of the bankruptcy petition.
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But where the debtor purchased the residence with all of their available funds, leaving no money to live off, that presumed that the conversion was temporary, indicating afraudulenttransfer.
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There are two kinds offraudulenttransfer.
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The second is a constructivefraudulenttransfer.
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The cases that held a conversion of nonexempt into exempt assets to be afraudulenttransfertend to focus on the existence of an independent reason for the conversion.
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Althoughfraudulenttransferlaw originally evolved in the context of a relatively simple agrarian economy, it is now widely used to challenge complex modern financial transactions such as leveraged buyouts.
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Similarly, historically, a court of equity could not set aside fraudulent transfers of aboriginal title unless all parties to the fraud were before it.
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Both countries are also known for offering asset protection annuities, with a six-month statute of limitations on fraudulent transfers into an annuity.
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These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
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Go to the definition offraudulent
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See other collocations withtransfer