# Actual Fraudulent Transfer

**IRI:** https://folio.openlegalstandard.org/R8BCGGQy3tyhswVlIuADG9t

## Labels

**Alternative Labels:**

- Actual Fraudulent Conveyance
- Debtor's Fraudulent Transfer

**Translations:**

- de-de: Tatsächliche betrügerische Übertragung
- en-gb: Actual Fraudulent Transfer
- es-es: Transferencia Fraudulenta Real
- es-mx: Transferencia Fraudulenta Real
- fr-fr: Transfert frauduleux réel
- he-il: העברה מפוקחת באופן מפורש
- hi-in: वास्तविक धोखाधड़ी भेज
- ja-jp: 実際の不正転送
- pt-br: Transferência fraudulenta real
- zh-cn: 实际欺诈转移

## 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.

## Sub Class Of

- https://folio.openlegalstandard.org/RCNhEzNMvl0oCcXlBCMrSTL

**Deprecated:** False