Fraudulent Transfers

Identification

IRI 📋

https://folio.openlegalstandard.org/RCNhEzNMvl0oCcXlBCMrSTL

Label (rdfs)

Fraudulent Transfers

Preferred Label

None

Alternative Labels

Fraudulent Conveyance

Identifier

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Definition and Examples

Definition

Fraudulent Transfers refer to the transfer of assets made with the intent to hinder, delay, or defraud creditors. This concept falls under the broader category of Fraud Claims, Avoidance Action Claims, Banking, Commercial Paper, and Creditor Claims.

Examples

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Translations

Class Relationships

Sub Class Of

• Fraud Claims
• Avoidance Action Claims
• Banking, Commercial Paper, and Creditor Claims

Parent Class Of

• Actual Fraudulent Transfer
• Constructive Fraudulent Transfer

Is Defined By

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See Also

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Additional Information

Comment

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Description

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Notes

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Deprecated

False

Metadata

History Note

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Editorial Note

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In Scheme

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Source

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Country

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