hileli devir

Türkçe - İngilizce

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fraudulent conveyance

Any conveyance or transfer of property undertaken with the intent to hinder, delay, or defraud creditors Under the laws of many onshore jurisdictions, any transfer which is deemed fraudulent may be recovered through legal action for the benefit of the transferor's existing creditors Proper wealth retention planning does not include fraudulent conveyances and strives to minimize the risks that future transfers could be construed as fraudulent

A transfer of real or personal property made to defeat, hinder, delay, or defraud

If you transfer assets to avoid an existing debt (or one that reasonably can be foreseen), a court may decide that the assets must be made available to your creditor In other words, you have fraudulently moved your assets to avoid judgment

The gift, sale, or transfer of property made with the intent of defrauding creditors by attempting to place assets beyond the reach of creditors

A transfer of an asset that violates the fraudulent conveyance statutes of the affected jurisdictions

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hi·le·li de·vir