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词汇 example_english_fraudulent-transfer
释义

fraudulent transfer

collocation in English

meanings of fraudulentand transfer


These words are often used together. Click on the links below to explore the meanings. Or, see other collocations with transfer.
fraudulent
adjective
uk /ˈfrɔː.dʒə.lənt/ us /ˈfrɑː.dʒə.lənt/
dishonest ...
See more at fraudulent
transfer
noun
uk /ˈtræns.fɜːr/ us /ˈtræns.fɝː/
the movement of something or someone from one place, position, etc. ...
See more at transfer


Examples of fraudulent transfer


These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
Fraudulenttransfer actions, however, sometimes require a showing of intent to shelter the property from a creditor.
From
Wikipedia

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The archetypal example is the intentional fraudulenttransfer.
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Unlike the intentional fraudulenttransfer, no intention to defraud is necessary.
From
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However, when a debtor prefers to pay one creditor instead of another that is not a fraudulenttransfer.
From
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Judges involved in fraudulenttransfer litigation cases were subject to the hindsight bias as well, resulting in an unfair advantage for the plaintiff.
From
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One specific risk a secured creditor wants to avoid is preference or the perception of preference in the liquidation process (see fraudulenttransfer).
From
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There are two types of fraudulenttransfer "actual fraud" and "constructive fraud".
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The benefits come from the jurisdiction which governs the trust (when compared with domestic trusts and taking into account fraudulenttransfer laws).
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First, there are federal and state fraudulenttransfer laws.
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To the extent that public shareholders are protected, insiders and secured lenders become the primary targets of fraudulenttransfer actions.
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Fraudulenttransfer liability will often turn on the financial condition of the debtor at a particular point in the past.
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Wikipedia

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Generally a fraudulenttransfer action operates in much the same way as a preference avoidance.
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In the context of bankruptcy, the bankruptcy trustee may void a fraudulenttransfer only if it was undertaken within two years of the filing of the bankruptcy petition.
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But where the debtor purchased the residence with all of their available funds, leaving no money to live off, that presumed that the conversion was temporary, indicating a fraudulenttransfer.
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There are two kinds of fraudulenttransfer.
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The second is a constructive fraudulenttransfer.
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The cases that held a conversion of nonexempt into exempt assets to be a fraudulenttransfer tend to focus on the existence of an independent reason for the conversion.
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Although fraudulenttransfer law originally evolved in the context of a relatively simple agrarian economy, it is now widely used to challenge complex modern financial transactions such as leveraged buyouts.
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Similarly, historically, a court of equity could not set aside fraudulent transfers of aboriginal title unless all parties to the fraud were before it.
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Both countries are also known for offering asset protection annuities, with a six-month statute of limitations on fraudulent transfers into an annuity.
From
Wikipedia

This example is from Wikipedia and may be reused under a CC BY-SA license.
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
Want to learn more?
Go to the definition of fraudulent
Go to the definition of transfer
See other collocations with transfer
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