FOLIO Ontology

Constructive Fraudulent Transfer

IRI:
https://folio.openlegalstandard.org/RpBlnyYCfk1C83zT17jWmI
Preferred Label 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.

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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

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Additional Information

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Source and Origin

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