• 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...
    16 KB (2,162 words) - 01:11, 9 June 2024
  • Thumbnail for Fraudulent Conveyances Act 1571
    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...
    9 KB (1,182 words) - 17:35, 14 November 2024
  • 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...
    3 KB (477 words) - 23:33, 20 December 2023
  • Thumbnail for Elections (Fraudulent Conveyances) Act 1711
    The Elections (Fraudulent Conveyances) Act 1711 (10 Ann. c. 31), sometimes called the Elections (Fraudulent Conveyance) Act 1711, was an Act of the Parliament...
    2 KB (207 words) - 19:06, 23 September 2024
  • 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...
    4 KB (484 words) - 16:22, 6 September 2024
  • 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’...
    11 KB (1,221 words) - 12:35, 31 August 2024
  • arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
    17 KB (2,227 words) - 00:17, 30 October 2024
  • has certain rights to set aside fraudulent conveyances and voluntary conveyances by the debtor. A fraudulent conveyance occurs where the debtor transfers...
    11 KB (1,859 words) - 07:05, 17 August 2020
  • Thumbnail for Bona fide purchaser
    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...
    4 KB (489 words) - 15:08, 25 August 2023
  • arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
    21 KB (2,744 words) - 20:06, 7 September 2024
  • 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...
    5 KB (798 words) - 00:09, 10 November 2024
  • Thumbnail for Bankruptcy in the United States
    business contacts of the debtor. Bankruptcy fraudulent transfer law is similar in practice to non-bankruptcy fraudulent transfer law. Some terms, however, are...
    57 KB (7,458 words) - 17:52, 29 August 2024
  • al. at the National Bureau of Economic Research. Asset stripping Fraudulent conveyance Johnson, Simon; La Porta, Rafael; Lopez-de-Silanes, Florencio; Shleifer...
    6 KB (885 words) - 15:49, 4 February 2022
  • Thumbnail for United Kingdom insolvency law
    debts were criminals, and required debtors to be imprisoned. The Fraudulent Conveyances Act 1571 ensured that any transactions by the debtor with "intent...
    143 KB (20,770 words) - 23:40, 3 August 2024
  • assets, concealment or destruction of documents, conflicts of interest, fraudulent claims, false statements or declarations, and fee fixing or redistribution...
    78 KB (9,208 words) - 14:30, 18 November 2024
  • arrangement Avoidance regimes Fraudulent conveyance Undervalue transaction Unfair preference Voidable floating charge Offences Fraudulent trading Misfeasance Trading...
    6 KB (550 words) - 04:35, 17 August 2023
  • Thumbnail for Liquidation
    against errant directors or shadow directors for either wrongful trading or fraudulent trading. The liquidator may also have to determine whether any payments...
    22 KB (2,492 words) - 17:59, 14 November 2024
  • 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...
    10 KB (1,237 words) - 22:40, 25 July 2024
  • 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...
    4 KB (541 words) - 21:41, 12 November 2024
  • 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...
    5 KB (596 words) - 13:39, 18 December 2023
  • Thumbnail for 3dfx
    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...
    59 KB (5,906 words) - 17:29, 4 November 2024
  • 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
  • Thumbnail for Writ
    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