Phrases with «fraudulent transfer»

A "fraudulent transfer" refers to an act of moving or giving away assets or money with the purpose of hiding them from creditors or avoiding debt repayments. It usually involves deception or dishonesty, and it is considered illegal because it impairs the ability of creditors to collect what they are owed. Full definition

transfer (parent phrase)
fraudulent (parent phrase)

fraudulent transfer

Sentences with «fraudulent transfer»

It can also protect the owners from claims of fraudulent transfer from its creditors. (jclawgroup.com)
The court wants to avoid fraudulent transfers — ways of getting money out of the bankruptcy estate in order to keep it safe from creditors. (natlbankruptcy.com)
He has represented numerous clients in significant bankruptcy litigation matters including multi-million dollar preference and fraudulent transfer cases. (taftlaw.com)
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Phrases with «fraudulent transfer»

Sentences with «fraudulent transfer»

See also