Works matching DE "FRAUDULENT conveyances"
Results: 125
LA INSOLVENCIA EN EL DERECHO PENAL CONCURSAL Y EL CONCEPTO DE CRISIS ECONÓMICA COMO COMPLEMENTO A LA MISMA.
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- Revista Jurídica de la Universidad Autonóma de Madrid, 2013, n. 27, p. 69
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- Article
LA PRUEBA DEL DERECHO EXTRANJERO TRAS LA LEY DE COOPERACIÓN JURÍDICA INTERNACIONAL EN MATERIA CIVIL.
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- Anuario Español de Derecho Internacional Privado, 2017, v. 17, p. 533, doi. 10.19194/aedipr.17.15
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- Article
INFRACŢIUNEA DE BANCRUTĂ FRAUDULOASĂ ÎN REGLEMENTAREA NOULUI COD PENAL.
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- Dreptul, 2013, n. 3, p. 116
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- Article
Protection for Whom? Creditor Conflict and Bankruptcy.
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- American Law & Economics Review, 2004, v. 6, n. 2, p. 249, doi. 10.1093/aler/ahh002
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- Article
Tax foreclosure sale price deemed constructively fraudulent in bankruptcy court.
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- Appraisal Journal, 2021, v. 89, n. 3, p. 137
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- Article
AIRLINE CODE-SHARING: A TRAP FOR TRAVELERS?
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- International Journal of Organizational Innovation, 2010, v. 3, n. 1, p. 173
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- Article
Corruption in Contemporary Nigeria.
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- DLSU Business & Economics Review, 2010, v. 19, n. 2, p. 53, doi. 10.3860/ber.v19i2.1473
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- Article
DIRECTORS' LIABILITY FOR FRAUDULENT PHOENIX ACTIVITY--A COMPARISON OF THE AUSTRALIAN AND UK APPROACHES.
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- Journal of Corporate Law Studies, 2014, v. 14, n. 1, p. 139, doi. 10.5235/14735970.14.1.139
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- Article
FRAUDULENT TRANSFER AS A TORT.
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- Michigan State Law Review, 2021, v. 2021, n. 4, p. 1093
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- Article
EXPANDING THE PONZI SCHEME PRESUMPTION.
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- DePaul Law Review, 2015, v. 64, n. 3, p. 867
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- Article
BUSINESS LITIGATION: 2018 IN REVIEW.
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- Connecticut Bar Journal, 2019, v. 92, n. 3, p. 178
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- Article
Ex Ante Review of Leveraged Buyouts.
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- Yale Law Journal, 2014, v. 123, n. 6, p. 1830
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- Article
Piercing China's Corporate Veil: Open Questions from the New Company Law.
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- Yale Law Journal, 2007, v. 117, n. 2, p. 139, doi. 10.2307/20455793
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- Article
New documentation guidelines are at a standstill.
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- Urology Times, 2001, v. 29, n. 9, p. 38
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- Article
Fraud findings.
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- Internal Auditor, 1993, v. 50, n. 6, p. 66
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- Article
Rozhodování předběžných otázek Tribunálem - bortí se poslední nedotknutelný pilíř soudního systému Evropské unie?
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- Právník, 2023, v. 162, n. 4, p. 326
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- Article
Banks Forfeit Pledged Collateral Due to Their Failure to Investigate Warning Signs of Borrower's Misconduct.
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- Banking Law Journal, 2016, v. 133, n. 7, p. 390
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- Article
PayPal's Private Governance.
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- Freeman: Ideas on Liberty, 2013, v. 63, n. 3, p. 13
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- Article
APLICAREA ÎN TIMP A NOULUI COD CIVIL SUB ASPECTUL DISPOZIŢIILOR CARE CONFERĂ CHARACTER DE TITLU EXECUTORIU ANUMITOR TIPURI DE CONTRACTE.
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- Romanian Journal of Compulsory Execution / Revista Română de Executare Silită, 2012, v. 9, n. 2, p. 61
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- Article
CHOOSING AMONG INNOCENTS: SHOULD DONATIONS TO CHARITIES BE PROTECTED FROM AVOIDANCE AS FRAUDULENT TRANSFERS?
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- 2012
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- Essay
Collusive Foreclosure Sales: The Forgotten Legacy of Northern Pacific v. Boyd.
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- American Bankruptcy Law Journal, 2024, v. 98, n. 1, p. 174
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- Article
Giving Back a Fraudulent Transfer: A Defense to Liability?
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- American Bankruptcy Law Journal, 2020, v. 94, n. 4, p. 629
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- Article
TAX FORECLOSURES AS FRAUDULENT TRANSFERS - ARE AUCTIONS REALLY NECESSARY?
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- American Bankruptcy Law Journal, 2019, v. 93, n. 4, p. 681
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- Article
Mere Conduit.
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- American Bankruptcy Law Journal, 2019, v. 93, n. 3, p. 475
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- Article
Fraudulent Transfers and the Fresh Start in Bankruptcy.
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- American Bankruptcy Law Journal, 2019, v. 93, n. 1, p. 139
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- Article
Debt Repayments as Fraudulent Transfers.
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- American Bankruptcy Law Journal, 2014, v. 88, n. 3, p. 307
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- Article
ACTIO PAULIANA -- "ACTIO EUROPENSIS"? SOME CROSS-BORDER INSOLVENCY ISSUES.
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- Journal of Private International Law, 2014, v. 10, n. 1, p. 69, doi. 10.5235/17441048.10.1.69
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- Article
UNLIMITED LIABILITY FOR BANKS: DEPOSITS AS FRAUDULENT TRANSFERS.
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- St. Mary's Law Journal, 2019, v. 50, n. 4, p. 1389
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- Article
Bankruptcy.
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- Mercer Law Review, 2016, v. 67, n. 4, p. 819
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- Article
SECTION 546(E) REDUX-THE PROPER FRAMEWORK FOR THE CONSTRUCTION OF THE TERMS FINANCIAL INSTITUTION AND FINANCIAL PARTICIPANT CONTAINED IN THE BANKRUPTCY CODE AFTER THE U.S. SUPREME COURT'S HOLDING IN MERIT.
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- Cardozo Law Review, 2022, v. 43, n. 3, p. 1107
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- Article
FINDING THE SHOES THAT FIT: HOW DERIVATIVE IS THE TRUSTEE'S POWER TO AVOID FRAUDULENT CONVEYANCES UNDER SECTION 544(b) OF THE BANKRUPTCY CODE?
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- Cardozo Law Review, 2009, v. 31, n. 1, p. 205
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- Article
PROTECTING THE RIGHT TO MARITAL PROPERTY: ENSURING A FULL EQUITABLE DISTRIBUTION AWARD WITH FRAUDULENT CONVEYANCE LAW.
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- Cardozo Law Review, 2009, v. 30, n. 4, p. 1709
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- Article
Collection: Things to Consider Generally When Seeking to Challenge a Federal Tax Lien, and Specifically When the Lien Is as to Real Property Held in Trust.
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- Journal of Tax Practice & Procedure, 2023, v. 25, n. 1, p. 11
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- Article
Creditors Unite to Halt Abuses in Bankruptcy.
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- American Bar Association Journal, 1981, v. 67, n. 1, p. 25
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- Article
Acțiune în restituirea valorii bunului ce a făcut obiectul unui transfer patrimonial anulat. Invocarea de excepții vizând dreptul de proprietate asupra bunului. Puterea de lucru judecat a hotărârii judecătorești prin care s-a soluționat cererea având ca obiect anularea transferului patrimonial.
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- Romanian Case Law Review / Revista Română de Jurisprudenţă, 2020, n. 3, p. 99
- Publication type:
- Article
28. Închiderea procedurii de reorganizare judiciară. Consecințe asupra sarcinilor ce grevau imobilele societății debitoare.
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- Romanian Case Law Review / Revista Română de Jurisprudenţă, 2019, n. 4, p. 174
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- Article
Fraudulent Conveyances and Preferences (Book).
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- 1940
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- Book Review
Recent Decisions.
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- California Law Review, 1934, v. 22, n. 6, p. 695
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- Article
FRAUDULENT CONVEYANCES AND THE BANKRUPTCY CODE'S BLACK BOX: HOW CAN LENDERS ESTABLISH "VALUE" UNDER SECTION 548?
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- Banking Law Journal, 2011, v. 128, n. 8, p. 689
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- Article
DISTRICT COURT OVERTURNS THE TOUSA FRAUDULENT TRANSFER RULING.
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- Banking Law Journal, 2011, v. 128, n. 5, p. 439
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- Article
Extraterritoriality arguments ruled extraneous: Second Circuit permits trustee to recover fraudulent transfers from foreign recipients.
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- Insolvency & Restructuring International, 2019, v. 13, n. 2, p. 36
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- Article
From the Co-Editors.
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- Insolvency & Restructuring International, 2019, v. 13, n. 2, p. 4
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- Article
Aligning the pre-petition interests in corporate bankruptcy: a Lithuanian approach.
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- Insolvency & Restructuring International, 2014, v. 8, n. 1, p. 13
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- Article
Aspects Regarding the Judicial Liability of Professional Accountant.
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- Audit Financiar, 2015, v. 13, n. 126, p. 113
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- Article
AMPUTATING THE LONG ARM OF THE LAW: AN ANALYSIS OF THE U.S. SUPREME COURT'S DECISION IN MORRISON AND WHY § 10(B) STILL REACHES ISSUERS OF ADRS.
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- Washington University Law Review, 2011, v. 89, n. 2, p. 477
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- Article
The Article III Problem in Bankruptcy.
- Published in:
- University of Chicago Law Review, 2015, v. 82, n. 3, p. 1155
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- Article
Robust DDoS Attack Detection Using Piecewise Harris Hawks Optimizer with Deep Learning for a Secure Internet of Things Environment.
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- Mathematics (2227-7390), 2023, v. 11, n. 21, p. 4448, doi. 10.3390/math11214448
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- Article
Feature generation and contribution comparison for electronic fraud detection.
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- Scientific Reports, 2022, v. 12, n. 1, p. 1, doi. 10.1038/s41598-022-22130-2
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- Article
FORECLOSURE SALES AS FRAUDULENT TRANSFERS.
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- American University Business Law Review, 2024, v. 13, n. 1, p. 39
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- Publication type:
- Article
Imbalance p values for baseline covariates in randomized controlled trials: a last resort for the use of p values? A pro and contra debate.
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- Clinical Epidemiology, 2018, v. 10, p. 531, doi. 10.2147/CLEP.S161508
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- Publication type:
- Article