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fraudulent$29906$ - ترجمة إلى الهولندية
ATTEMPT TO AVOID DEBT BY TRANSFERRING MONEY TO ANOTHER PERSON OR COMPANY, PARTICULARLY WITH REFERENCE TO INSOLVENT DEBTORS
Fraudulent transfer; Actio pauliana; Fraudulent transfers; Fraudulent disposition
fraudulent
adj. bedrieglijk, vals
fictitious marriage
MARRIAGE OF CONVENIENCE ENTERED INTO WITHOUT INTENDING TO CREATE A REAL MARITAL RELATIONSHIP
Marriage fraud; Green card marriage; Green-card marriage; Fake marriage; Bogus marriage; Sham marriage in the United Kingdom; Sham marriages; Green Card marriage; Paper marriage; Fictitious marriage
schijnhuwelijk
mala fides
DUPLICITY, FRAUD, OR DECEPTION
Assuming bad faith; Mala fides; Male fide; Bad Faith; Mala fide; Inherent bad faith; Double hearted; Double minded; Of two hearts; Of two minds; Double mindedness; Double-minded; Fraudulent intent; Malafide intention; Bad-faith
onbetrouwbaar
تعريف
fraudulent conveyance
n. the transfer (conveyance) of title to real property for the express purpose of putting it beyond the reach of a known creditor. In such a case the creditor may bring a lawsuit to void the transfer. However, if the transfer was made without knowledge of the claim (or before a debt has matured), for other legitimate reasons, and/or in the normal course of business, then the creditor's attempt to obtain a judgment setting aside the conveyance will probably fail.
ويكيبيديا
Fraudulent conveyance
A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution. It is generally treated as a civil cause of action that arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy trustees.
