Open Legal Issue Taxonomy · concept

FRAUDULENT OR SHAM TRANSFERS

Notation: 028597
URI: https://w3id.org/legal-taxonomy/concept/028597
Domain: BUSINESS ORGANIZATIONS, MARKETS, FINANCE, LABOR, AND EMPLOYMENT
Depth: 5
Broader: STOCK AND SHARE TRANSFERS 028596

Narrower concepts (1)

TRANSFERS TO A DUMMY OR MAN OF STRAW 028598

Sources (0)

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