Open Legal Issue Taxonomy · concept

FRAUD OR DEFALCATION IN FIDUCIARY CAPACITY

Notation: 114700
URI: https://w3id.org/legal-taxonomy/concept/114700
Domain: OBLIGATIONS, AGREEMENTS, TRANSACTIONS, AND RESTITUTION
Depth: 5
Broader: EXCEPTIONS TO DISCHARGE 114699

Narrower concepts (1)

FIDUCIARY RELATIONSHIP MUST EXIST INDEPENDENTLY OF TRANSACTION 114701

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