Open Legal Issue Taxonomy · concept

FRAUDULENT TRANSFERS AND CONCEALMENT

Notation: 009478
URI: https://w3id.org/legal-taxonomy/concept/009478
Domain: BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth: 3
Broader: BANKRUPTCY AND INSOLVENCY 007914

Narrower concepts (2)

CONCEALMENT OF ASSETS 009479
INTENT TO CONCEAL AS ELEMENT OF FRAUD 009480

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