Fraudulent Transfer: 欺詐性轉(zhuǎn)讓,惡意性轉(zhuǎn)讓

2024-08-30 18:36:1402:45 51
聲音簡(jiǎn)介
Welcome to Legal English Study! Today, we’re going to discuss another important legal term: “fraudulent transfer.”

歡迎來(lái)到法律英語(yǔ)學(xué)習(xí)! 今天,我們將討論另一個(gè)重要的法律術(shù)語(yǔ):“欺詐性轉(zhuǎn)讓。”

Definition:

定義:

A fraudulent transfer occurs when a debtor transfers property with the intent to defraud creditors or when the debtor receives less value in return for the property than its actual worth. This type of transfer is often done to hide assets from creditors or to avoid paying debts.

欺詐性轉(zhuǎn)讓是指?jìng)鶆?wù)人以欺詐債權(quán)人為目的轉(zhuǎn)移財(cái)產(chǎn),或者債務(wù)人在轉(zhuǎn)移財(cái)產(chǎn)時(shí)獲得的回報(bào)低于財(cái)產(chǎn)的實(shí)際價(jià)值。這種轉(zhuǎn)讓通常是為了隱藏資產(chǎn)或逃避債務(wù)。

Why is this important?

為什么這很重要?

Understanding what a fraudulent transfer is and why it’s illegal is crucial because such actions can lead to serious legal consequences. If a court finds that a transfer was made with fraudulent intent, the transfer can be undone, and the property can be recovered by creditors. Additionally, the debtor may face penalties or legal action for attempting to deceive creditors.

理解什么是欺詐性轉(zhuǎn)讓及其非法性非常重要,因?yàn)檫@種行為可能導(dǎo)致嚴(yán)重的法律后果。如果法院認(rèn)定轉(zhuǎn)讓是出于欺詐意圖進(jìn)行的,該轉(zhuǎn)讓可以被撤銷,財(cái)產(chǎn)可以被債權(quán)人追回。此外,債務(wù)人可能會(huì)因試圖欺騙債權(quán)人而面臨處罰或法律訴訟。

Examples of Fraudulent Transfers:

欺詐性轉(zhuǎn)讓的例子:

To help you understand better, here are some common examples of fraudulent transfers:

為了幫助你更好地理解,以下是一些常見(jiàn)的欺詐性轉(zhuǎn)讓的例子:

?Transferring Property to a Friend or Family Member: If a person knows they are about to go bankrupt and transfers valuable assets, like a car or a house, to a friend or family member for little or no money, this can be considered a fraudulent transfer.
將財(cái)產(chǎn)轉(zhuǎn)移給朋友或家庭成員: 如果某人知道自己即將破產(chǎn),并將有價(jià)值的資產(chǎn)(如汽車或房屋)以極低的價(jià)格或無(wú)償轉(zhuǎn)移給朋友或家庭成員,這可能被視為欺詐性轉(zhuǎn)讓。
?Selling Property Below Market Value: If a business owner sells a property worth $100,000 for just $10,000 shortly before declaring bankruptcy, this is likely a fraudulent transfer because the property was not sold for its fair value, and the intent might be to keep it out of creditors’ reach.
以低于市場(chǎng)價(jià)值出售財(cái)產(chǎn): 如果企業(yè)主在宣布破產(chǎn)前不久,以1萬(wàn)美元的價(jià)格出售價(jià)值10萬(wàn)美元的財(cái)產(chǎn),這很可能是欺詐性轉(zhuǎn)讓,因?yàn)樵撠?cái)產(chǎn)并未以其公平價(jià)值出售,意圖可能是讓債權(quán)人無(wú)法獲得該財(cái)產(chǎn)。
?Gifting Assets Before Bankruptcy: Giving away assets, such as cash, jewelry, or stocks, just before filing for bankruptcy, can also be seen as a fraudulent transfer if the intention is to hide these assets from creditors.
在破產(chǎn)前贈(zèng)與資產(chǎn): 在申請(qǐng)破產(chǎn)前不久贈(zèng)與資產(chǎn),如現(xiàn)金、珠寶或股票,如果目的是為了隱藏這些資產(chǎn)以避免債權(quán)人的追索,這也可能被視為欺詐性轉(zhuǎn)讓。

Key Takeaway:

關(guān)鍵要點(diǎn):

The main point to remember is that a fraudulent transfer is an illegal act where property is transferred to avoid paying debts or to deceive creditors. Such actions can be reversed by the court, and the debtor may face serious legal consequences. Understanding the implications of fraudulent transfers is important to avoid legal trouble and ensure fair dealings.

需要記住的主要點(diǎn)是,欺詐性轉(zhuǎn)讓是一種非法行為,其中財(cái)產(chǎn)被轉(zhuǎn)移以逃避債務(wù)或欺騙債權(quán)人。這種行為可以被法院撤銷,債務(wù)人可能會(huì)面臨嚴(yán)重的法律后果。理解欺詐性轉(zhuǎn)讓的影響對(duì)于避免法律糾紛和確保公平交易至關(guān)重要。

Thank you for tuning into Legal English Study. I hope this explanation helps you better understand the term “fraudulent transfer” and its legal implications. Stay tuned for more clear and concise breakdowns of legal concepts. Until next time!

感謝您收聽(tīng)法律英語(yǔ)學(xué)習(xí)。 我希望這個(gè)解釋能幫助您更好地理解“欺詐性轉(zhuǎn)讓”這一術(shù)語(yǔ)及其法律影響。請(qǐng)繼續(xù)關(guān)注我們,以獲取更多清晰簡(jiǎn)明的法律概念解析。下次見(jiàn)!

用戶評(píng)論

表情0/300
喵,沒(méi)有找到相關(guān)結(jié)果~
暫時(shí)沒(méi)有評(píng)論,下載喜馬拉雅與主播互動(dòng)