Open Legal Issue Taxonomy · concept

FRAUDULENT TRANSFERS AND PREFERENCES

Notation: 009483
URI: https://w3id.org/legal-taxonomy/concept/009483
Domain: BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth: 3
Broader: BANKRUPTCY AND INSOLVENCY 007914

Narrower concepts (6)

AVOIDANCE OF FRAUDULENT PREFERENCES AND CONVEYANCES 009484
CONCEALMENT IN BANKRUPTCY 009485
POST-PETITION FRAUDULENT TRANSFERS 009486
DISTINCTION BETWEEN FRAUDULENT INTENT AND PREFERENTIAL INTENT 009702
PREFERENTIAL TRANSFERS 009703
TIME-BASED LIMITATIONS ON AVOIDANCE 009706

Sources (1)

1 source section

BANKRUPTLAWUNIT01STATGOOG-S0086