A fraudulent conveyance or fraudulent transfer is the transfer of property to another party to prevent, hinder, or delay the collection of a debt owed...

The Fraudulent Conveyances Act 1571 (13 Eliz. 1. c. 5), also known as the Statute of 13 Elizabeth, was an Act of Parliament in England, which laid the...

security interest. A creditor may generally ask a court to set aside a fraudulent conveyance designed to move the debtor's property or funds out of their reach...

transaction set aside as a fraudulent conveyance usually requires to the third party beneficiary to disgorge the benefit of the conveyance to undo the loss to...

ER 809; 3 Co. Rep. 80b is a UK insolvency law case, concerning a fraudulent conveyance. Representative of earlier English law, it was considered that any...

The Elections (Fraudulent Conveyances) Act 1711 (10 Ann. c. 31), sometimes called the Elections (Fraudulent Conveyance) Act 1711, was an Act of the Parliament...

Castle from Malory to Macbeth, Elizabethan Literature and the Law of Fraudulent Conveyance: Sidney, Spenser, and Shakespeare, and a translation of Statius’...

An unfair preference has some of the same characteristics as a fraudulent conveyance, but legally they are separate concepts. There is not normally any...

arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...

assets, concealment or destruction of documents, conflicts of interest, fraudulent claims, false statements or declarations, and fee fixing or redistribution...

cause of action (a right to sue) against the party who made the fraudulent conveyance. In England and Wales and other jurisdictions following the 20th...

arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...

has certain rights to set aside fraudulent conveyances and voluntary conveyances by the debtor. A fraudulent conveyance occurs where the debtor transfers...

arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...

business contacts of the debtor. Bankruptcy fraudulent transfer law is similar in practice to non-bankruptcy fraudulent transfer law. Some terms, however, are...

Renaissance Drama 158; Ross, Elizabethan Literature and the Law of Fraudulent Conveyance, 2003, p 26. As to the meaning of "cattle" generally, see for example...

debts were criminals, and required debtors to be imprisoned. The Fraudulent Conveyances Act 1571 ensured that any transactions by the debtor with "intent...

assets to look to; and even if such a thing could exist, it was a fraudulent conveyance. However, creditors' lawyers gradually developed an diverse variety...

arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...

against errant directors or shadow directors for either wrongful trading or fraudulent trading. The liquidator may also have to determine whether any payments...

arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...

Sacklers knew litigants would be pursuing Purdue's funds and committed fraudulent conveyance. In September 2019, the office of the New York Attorney General...

relationship with Coleco's management, sued Perlmutter alleging fraudulent conveyance over the barter advertising credits (which made up a very significant...

following circumstances: A reversal of global capital flows Unwise lending Fraudulent lending Excessive foreign debts A poor credit history Unproductive lending...

notable caveats) absconding debtors bulk sales (in Ontario only) fraudulent conveyances relief of creditors seizure of assets assignments and preferences...

arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...

arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...

power to bring proceedings for wrongful trading or, in extreme cases, for fraudulent trading. However, the liquidator cannot normally enter into a champertous...

challenged 3dfx's sale of its assets to Nvidia as an allegedly fraudulent conveyance. On November 6, 2014, in an unpublished memorandum order, the U...

the new possessor sues to obtain title in his or her own name; fraudulent conveyance of a property, perhaps by a forged deed or under coercion; Torrens...