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fraudulent$29906$ - vertaling naar grieks
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
![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
Definitie
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.
