Fraudulent Transfer - Law Dictionary Search Results
fraudulent transfer
Matched in: Term fraudulent transfer
UFTA
UFTA Uniform Fraudulent Transfer Act see also the Important Laws section
fraudulent conveyance
Matched in: Term fraudulent conveyance
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consideration
and given in good faith ;specif : something with a reasonably equivalent value that under the laws of fraudulent conveyances is given in good faith in exchange for the transfer of property good consideration 1 : a
Deep Rock doctrine
Deep Rock doctrine [from Deep Rock, a debtor corporation found to have been used for fraudulent transfers to its parent corporation in the Supreme Court case Taylor v. Standard Gas and Electric Co. (Deep … Deep Rock doctrine [from Deep Rock, a debtor corporation found to have been used for fraudulent transfers to its parent corporation in the Supreme Court case Taylor v. Standard Gas and Electric Co. (Deep Rock),
reasonably equivalent value
amount for property transferred by a debtor esp. in bankruptcy and that is not therefore evidence of a fraudulent conveyance see also fair consideration at consideration … reasonably equivalent value : value that is a fair amount for property transferred by a debtor esp. in bankruptcy and that is not therefore evidence of a fraudulent conveyance see also
Fraudulent proceeding
Matched in: Term Fraudulent proceeding
Collusive proceeding and fraudulent proceeding
Matched in: Term Collusive proceeding and fraudulent proceeding
Gift
within three years of the death of the donor is subject to estate duty on his death. See FRAUDULENT CONVEYANCES AND VOLUNTARY CONVEYANCES; ESTATE DUTY. By (English) L.P. Act, 1925, s. 175, specific gifts, whether contingent or … is obsolete. See Jac. Law Dict. A gift is now understood to mean a mere voluntary assurance or transfer of property without any consideration being given for it. Such a transaction is apt to be very jealously
Forgery
place, fifteen persons were hanged for it. No title to be registered can be acquired by a forged transfer of shares, but the (English) Forged Transfers Act, 1891 (54 & 55 Vict. c. 43), which was suggested … fictitious name, was held not to be forgery, Reg. v. Martin, (1879) 5 QBD 34. The act of fraudulently making a false document or altering a real one to be used as if genuine, Black's Law Dictionary,
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