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with intent to defraud creditors

См. также в других словарях:

  • hindering and delaying creditors — Acts which impede or retard creditors in their lawful efforts to subject the property of their debtor to their lawful claims, performed with the fraudulent intent to defraud. Clayton v Clark, 76 Kan 832, 92 P 1117. An act impeding or retarding… …   Ballentine's law dictionary

  • 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

  • creditor — A person to whom a debt is owing by another person who is the debtor. Rooney v. Inheritance Tax Commission of Kansas, 143 Kan. 143, 53 P.2d 500, 501. One who has a right to require the fulfillment of an obligation or contract. Murphy v. Jos.… …   Black's law dictionary

  • creditor — A person to whom a debt is owing by another person who is the debtor. Rooney v. Inheritance Tax Commission of Kansas, 143 Kan. 143, 53 P.2d 500, 501. One who has a right to require the fulfillment of an obligation or contract. Murphy v. Jos.… …   Black's law dictionary

  • successors in interest — Successive owners. As used in a statute affecting transfers of property with intent to defraud creditors and making such transfers void as against all creditors and their successors in interest, the term was held to include the assignees of such… …   Ballentine's law dictionary

  • concealment — I noun camouflage, confinement, cover, deceitfulness, disappearance, disguise, disguisement, duplicity, evasion, furtiveness, hiding, incognito, inconspicuousness, invisibility, nonappearance, obfuscation, obscurity, obsuration, privacy,… …   Law dictionary

  • in fraudem creditorum — /in frodam kredatoram/ In fraud of creditors; with intent to defraud creditors …   Black's law dictionary

  • in fraudem creditorum — /in frodam kredatoram/ In fraud of creditors; with intent to defraud creditors …   Black's law dictionary

  • fraudulent trading — Carrying on business with intent to defraud creditors or for any other fraudulent purpose. This includes accepting money from customers when the company is unable to pay its debts and cannot meet its obligations under the contract. Such conduct… …   Accounting dictionary

  • fraudulent trading — Carrying on business with intent to defraud creditors or for any other fraudulent purpose. This includes accepting money from customers when the company is unable to pay its debts and cannot meet its obligations under the contract. Such conduct… …   Big dictionary of business and management

  • Identity theft — is a form of stealing another person s identity in which someone pretends to be someone else by assuming that person s identity, typically in order to access resources or obtain credit and other benefits in that person s name. The victim of… …   Wikipedia

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