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...
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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...
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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...
8 KB (1,036 words) - 14:30, 31 August 2024
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...
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The Elections (Fraudulent Conveyances) Act 1711 (10 Ann. c. 31), sometimes called the Elections (Fraudulent Conveyance) Act 1711, was an Act of the Parliament...
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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...
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Unfair preference (redirect from Fraudulent preference)
An unfair preference has some of the same characteristics as a fraudulent conveyance, but legally they are separate concepts. There is not normally any...
7 KB (1,133 words) - 06:07, 20 October 2023
Castle from Malory to Macbeth, Elizabethan Literature and the Law of Fraudulent Conveyance: Sidney, Spenser, and Shakespeare, and a translation of Statius’...
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arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
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has certain rights to set aside fraudulent conveyances and voluntary conveyances by the debtor. A fraudulent conveyance occurs where the debtor transfers...
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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...
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arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
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be able to seize the goods to satisfy a debt. Under traditional fraudulent conveyance law, such a sale was not void against creditors unless it was made...
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business contacts of the debtor. Bankruptcy fraudulent transfer law is similar in practice to non-bankruptcy fraudulent transfer law. Some terms, however, are...
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al. at the National Bureau of Economic Research. Asset stripping Fraudulent conveyance Johnson, Simon; La Porta, Rafael; Lopez-de-Silanes, Florencio; Shleifer...
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debts were criminals, and required debtors to be imprisoned. The Fraudulent Conveyances Act 1571 ensured that any transactions by the debtor with "intent...
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Bankruptcy (redirect from Fraudulent bankruptcy)
assets, concealment or destruction of documents, conflicts of interest, fraudulent claims, false statements or declarations, and fee fixing or redistribution...
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arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
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against errant directors or shadow directors for either wrongful trading or fraudulent trading. The liquidator may also have to determine whether any payments...
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relationship with Coleco's management, sued Perlmutter alleging fraudulent conveyance over the barter advertising credits (which made up a very significant...
26 KB (2,598 words) - 14:40, 25 October 2024
arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
32 KB (3,681 words) - 06:43, 19 November 2024
arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
17 KB (1,909 words) - 17:32, 25 October 2024
arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
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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...
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power to bring proceedings for wrongful trading or, in extreme cases, for fraudulent trading. However, the liquidator cannot normally enter into a champertous...
6 KB (887 words) - 19:58, 2 October 2022
arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
19 KB (1,517 words) - 14:13, 31 October 2024
arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
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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...
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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...
26 KB (3,744 words) - 17:03, 10 November 2024
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...
38 KB (4,935 words) - 21:25, 22 October 2024