fraudulent$29906$ - traduzione in greco
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fraudulent$29906$ - 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      
adj. απατηλός, δόλιος
knock off         
  • s2cid=118178651}}</ref>
  • Counterfeit Rolex watches
  • Counterfeit [[Viagra]]
  • Counterfeit sports shoes
  • Growth in seizures of counterfeit goods by the U.S.
  • Instagram spambot featuring sellers who embedded their contact details on published images
  • Instagram spambots featuring Louis Vuitton, selling counterfeit luxury items of different brands
  • Instagram spambots featuring profile keywords and posting techniques
  • Counterfeit cellphones confiscated by the Philippine [[Bureau of Customs]].
  • Russian-based website specializing in Chanel bags at cheaper prices
  • 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.