fraudulent intent

См. также в других словарях:

• fraudulent intent — Such intent exists where one, either with a view of benefitting oneself or misleading another into a course of action, makes a representation which one knows to be false or which one does not believe to be true. In re Orenduff, D.C.Okl., 226… …   Black's law dictionary

• fraudulent intent — Such intent exists where one, either with a view of benefitting oneself or misleading another into a course of action, makes a representation which one knows to be false or which one does not believe to be true. In re Orenduff, D.C.Okl., 226… …   Black's law dictionary

• fraudulent — fraud·u·lent adj: characterized by, based on, or done by fraud compare deceptive, false, misleading fraud·u·lent·ly adv Merriam Webster’s Dictionary of Law. M …   Law dictionary

• intent — in·tent /in tent/ n 1: the act or fact of intending: as a: the design or purpose to commit a wrongful or criminal act – called also criminal intent; compare knowledge, mens rea …   Law dictionary

• fraudulent transfer — A transfer voidable in bankruptcy because made with actual intent to hinder, delay, or defraud existing or future creditors, or a transfer fraudulent in law, without reference to an actual fraudulent intent on the part of the bankrupt, because of …   Ballentine's law dictionary

• fraudulent conveyance — n: a conveyance of property made for the purpose of rendering the property unavailable for satisfaction of a debt or otherwise hindering or defeating the rights of creditors; specif: a conveyance of property that is made in return for inadequate… …   Law dictionary

• fraudulent transfer — A transfer of a debtor s property made with intent to defraud or for which the debtor receives less than the transferred property s value (SA Bankruptcy.com) also:{{}}fraudulent conveyance A fraudulent transfer is a transfer of an asset for less… …   Glossary of Bankruptcy

• fraudulent trading — Under Section 213 of the Insolvency Act 1986, a director found guilty of trading with intent to defraud creditors of the company may be made personally liable for company debts. Easyform Glossary of Law Terms. UK law terms. fraudulent trading …   Law dictionary

• fraudulent transfer — In a bankruptcy case, a transfer of property to another for less than the property s value for the purpose of hiding the property from the bankruptcy trustee for instance, when a debtor signs a car over to a relative to keep it out of the… …   Law dictionary

• fraudulent conversion — n: conversion committed with the intent of defrauding someone Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. fraudulent conversion …   Law dictionary

• fraudulent conveyance — fraudulent conveyance/fraudulent transfer A transfer of an interest of the debtor made within one year prior to the filing of bankruptcy that is either made by the debtor with the intent to defraud its creditors or for which the debtor receives… …   Financial and business terms