FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/R8BCGGQy3tyhswVlIuADG9t
Label Actual Fraudulent Transfer
Preferred Label N/A
Identifier N/A
Alternative Labels
Actual Fraudulent Conveyance Debtor's Fraudulent Transfer

Definition

The concept of Actual Fraudulent Transfer refers to a transfer of property made with the intent to defraud a creditor, where the debtor acted with actual fraudulent intent.

Class Relationships

Sub Class Of

Is Defined By

N/A

See Also

None

Parent Class Of 0

  • None

Translations

🇬🇧

en-gb

Actual Fraudulent Transfer

🇩🇪

de-de

Tatsächliche betrügerische Übertragung

🇪🇸

es-es

Transferencia Fraudulenta Real

🇲🇽

es-mx

Transferencia Fraudulenta Real

🇫🇷

fr-fr

Transfert frauduleux réel

🇧🇷

pt-br

Transferência fraudulenta real

🇮🇱

he-il

העברה מפוקחת באופן מפורש

🇮🇳

hi-in

वास्तविक धोखाधड़ी भेज

🇨🇳

zh-cn

实际欺诈转移

🇯🇵

ja-jp

実際の不正転送

Class Hierarchy Visualization

Interactive graph showing class relationships - click on any node to navigate to that class

Additional Information

Metadata

Comment

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Description

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Notes

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Editorial Information

History Note

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Editorial Note

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Deprecated

No

Source and Origin

No source or origin information available