FOLIO Ontology

Actual Fraudulent Transfer

IRI:
https://folio.openlegalstandard.org/R8BCGGQy3tyhswVlIuADG9t
Preferred Label 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

Is Defined By

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See Also

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Children 0

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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

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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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Identifier

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Deprecated

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Source and Origin

No source or origin information available