FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/RpBlnyYCfk1C83zT17jWmI
Label Constructive Fraudulent Transfer
Preferred Label N/A
Identifier N/A
Alternative Labels
Constructive Fraudulent Conveyance

Definition

The concept of Constructive Fraudulent Transfer refers to a transfer of property made with the intent to defraud creditors or hinder their ability to collect debts, but without actual fraudulent intent.

Class Relationships

Sub Class Of

Is Defined By

N/A

See Also

None

Parent Class Of 0

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Translations

🇬🇧

en-gb

Constructive Fraudulent Transfer

🇩🇪

de-de

Konstruktive betrügerische Übertragung

🇪🇸

es-es

Transferencia Fraudulenta Constructiva

🇲🇽

es-mx

Transferencia Fraudulenta Constructiva

🇫🇷

fr-fr

Transfert frauduleux constructif

🇧🇷

pt-br

Transferência fraudulenta construtiva

🇮🇱

he-il

העברת מרמה בונה

🇮🇳

hi-in

वृत्तिगत धोखाधड़ी अंतरण

🇯🇵

ja-jp

建設的な不正転送

🇨🇳

zh-cn

建设性欺诈转移

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

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Source and Origin

No source or origin information available