to defraud creditors

  • 1hindering 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

  • 2Spendthrift trust — A spendthrift trust is a trust that is created for the benefit of a person (often because he or she is unable to control spending) that gives an independent trustee full authority to make decisions as to how the trust funds may be spent for the… …

    Wikipedia

  • 3fraudulent 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

  • 4fraudulent conveyance — A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach. Dean v. Davis, 242 U.S. 438, 37 S.Ct. 130, 61 L.Ed. 419. Conveyance made with intent to avoid… …

    Black's law dictionary

  • 5fraudulent conveyance — A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach. Dean v. Davis, 242 U.S. 438, 37 S.Ct. 130, 61 L.Ed. 419. Conveyance made with intent to avoid… …

    Black's law dictionary

  • 6creditor — 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

  • 7creditor — 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

  • 8Hyatt v. Vincennes Nat. Bank — SCOTUSCase Litigants=Hyatt v. Vincennes Nat. Bank ArgueDate=January 27 ArgueYear=1885 DecideDate=March 2 DecideYear=1885 FullName=Hyatt v. Vincennes Nat. Bank USVol=113 USPage=408 Citation= Prior= Subsequent= Holding= SCOTUS=1882 1887 Majority=… …

    Wikipedia

  • 9Fraudulent Conveyance — The illegal transfer of property to another party in order to defer, hinder or defraud creditors, or to put such property out of the reach of a creditor. Fraudulent conveyance, for instance, would occur if an individual sold all of his… …

    Investment dictionary

  • 10fraudulent 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