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In questa pagina puoi ottenere un'analisi dettagliata di una parola o frase, prodotta utilizzando la migliore tecnologia di intelligenza artificiale fino ad oggi:
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- etimologia
fraudulent falsification - traduzione in greco
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 falsification
δόλια παραποίηση
δόλια παραποίηση
fraudulent falsification
knock off
![Counterfeit [[Viagra]]](https://commons.wikimedia.org/wiki/Special:FilePath/Counterfeit drugs.jpg?width=200 "Counterfeit [[Viagra]]")
![Counterfeit cellphones confiscated by the Philippine [[Bureau of Customs]].](https://commons.wikimedia.org/wiki/Special:FilePath/P75-M fake iPhones, smartphones, and tablets busted in Binondo.jpg?width=200 "Counterfeit cellphones confiscated by the Philippine [[Bureau of Customs]].")
.jpg?width=200 "Seized fake handbags at U.S. border")
GOODS FRAUDULENTLY SOLD UNDER BRAND NAMES
Knock-off; Knockoff; Fake designer clothes; Chinese copy; Knock Off; Counterfeit product; Counterfeit products; Counterfeit merchandise; User:Mpasdon/CounterfeitElectronicComponents; CounterfeitElectronicComponents; Counterfeit Electronic Components; China copy; Counterfeit good; Food fraud; Product piracy; Knock off; Knockoffs; Counterfeit goods; Knockoff toy; Anti-counterfeiting packaging; Counterfeit, fraudulent, and suspect items; Counterfeit food
σταματώ, σχολάω, σκαρώνω
Definizione
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.
Wikipedia
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.
Esempi dal corpus di testo per fraudulent falsification
1. SocGen has lodged a complaint with police based on three main charges fraudulent falsification of bank records, fraudulent use of such records and computer fraud.
2. Societe Generale filed a complaint yesterday with a court in Nanterre west of Paris accusing the trader of fraudulent falsification of banking records, use of such records, and computer fraud, the bank said in a statement.