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fraudulent conveyance การใช้

ประโยคมือถือ
  • If so, in bankruptcy parlance the payments would be fraudulent conveyances.
  • It is not certain, however, that fraudulent conveyance could be proved in the event of a total spinoff.
  • He stressed, though, that the term " ` fraudulent conveyance'does not mean fraud in the classic sense ."
  • An unfair preference has some of the same characteristics as a fraudulent conveyance, but legally they are separate concepts.
  • In 1993, a Delaware court declined to issue a fraudulent conveyance injunction to prevent one of the LeBow spinoffs.
  • Therefore, the suit asserts, the payments " constitute a fraudulent conveyance " and should be reclaimed for the bankruptcy estate.
  • Where a fraudulent conveyance is alleged, the judgment creditor must make a " motion in equity " to attack that conveyance.
  • "It could be that the elements are there for a claim of fraudulent conveyance, " said Jay Alix, a bankruptcy reorganization expert.
  • The bankruptcy trustee alleges that Symington's payments of Riebel's legal bills amounted to a fraudulent conveyance of assets from his bankruptcy estate.
  • In bankruptcy law, the term " fraudulent conveyance " refers to a gift made at a time a debtor is considered financially insolvent.
  • RCM said in its bankruptcy filing that it plans to file a fraudulent conveyance lawsuit against Daiwa to free up the frozen funds.
  • Federal and state laws about the recovery of so-called " fraudulent conveyances " permit Munford's claim for recovery of the money, the company said.
  • The Parliament of 1634 / 5 did pass some useful legislation : the Act against Fraudulent Conveyances remained in force into the twenty-first century.
  • 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.
  • The city responded that the foreclosure had been a fraudulent conveyance in order to avoid a tax bill estimated at around a half million dollars.
  • However, similar to fraudulent conveyance applications, unfair preferences are often seen in connection with asset protection schemes that are entered into too late by the putative bankrupt.
  • Is a UK insolvency law case, concerning voidable transactions under what was the Fraudulent Conveyances Act 1571, and what is now the Insolvency Act 1986 section 423.
  • That is intended to prevent what is known as " fraudulent conveyance, " in which a company stiffs its creditors by transferring valuable assets to its shareholders.
  • Now, the law makes that a fraudulent conveyance of property _ even in some cases where the debt is not yet incurred but is likely to be.
  • No creditor committees have yet been formed at Edison Brothers, so it is not possible to know if those committees will raise the issue of fraudulent conveyance.
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