Works matching DE "FRAUDULENT conveyances"

Results: 130

The Fraudulent and Culpable Bankruptcy in Complex Approach, with Special Regard to the Practice of the Royal Hungarian Curia.

Published in:

Journal on European History of Law, 2025, v. 16, n. 1, p. 145

By:

Varga, Benedek

Publication type:

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.

Published in:: 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.

Published in:: Romanian Case Law Review / Revista Română de Jurisprudenţă, 2019, n. 4, p. 174
Publication type:: Article

Rozhodování předběžných otázek Tribunálem - bortí se poslední nedotknutelný pilíř soudního systému Evropské unie?

Published in:

Právník, 2023, v. 162, n. 4, p. 326

By:

Otta, Šimon

Publication type:

Article

Extraterritoriality arguments ruled extraneous: Second Circuit permits trustee to recover fraudulent transfers from foreign recipients.

Published in:

Insolvency & Restructuring International, 2019, v. 13, n. 2, p. 36

By:

van der Hahn, Devin;
Wielebinski, Joseph W.

Publication type:

Article

From the Co-Editors.

Published in:

Insolvency & Restructuring International, 2019, v. 13, n. 2, p. 4

By:

Steen, Gareth;
Zwier, Leon

Publication type:

Article

Aligning the pre-petition interests in corporate bankruptcy: a Lithuanian approach.

Published in:

Insolvency & Restructuring International, 2014, v. 8, n. 1, p. 13

By:

Bugailiškis, Darius;
Streckytė, Alina

Publication type:

Article

DIRECTORS' LIABILITY FOR FRAUDULENT PHOENIX ACTIVITY--A COMPARISON OF THE AUSTRALIAN AND UK APPROACHES.

Published in:

Journal of Corporate Law Studies, 2014, v. 14, n. 1, p. 139, doi. 10.5235/14735970.14.1.139

By:

ANDERSON, HELEN

Publication type:

Article

UNLIMITED LIABILITY FOR BANKS: DEPOSITS AS FRAUDULENT TRANSFERS.

Published in:

St. Mary's Law Journal, 2019, v. 50, n. 4, p. 1389

By:

ZAMPAS, KATHERINE A.

Publication type:

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.

Published in:

Journal of Tax Practice & Procedure, 2023, v. 25, n. 1, p. 11

By:

Luttati, Carol M.

Publication type:

Article

LA INSOLVENCIA EN EL DERECHO PENAL CONCURSAL Y EL CONCEPTO DE CRISIS ECONÓMICA COMO COMPLEMENTO A LA MISMA.

Published in:

Revista Jurídica de la Universidad Autonóma de Madrid, 2013, n. 27, p. 69

By:

ALONSO FERRERAS, BORIS

Publication type:

Article

Voraussetzungen der häufigsten Konkursdelikte.

Published in:

BE N'ius - Beiträge aus der Berner Justiz Contributions de la Justice Bernoise, 2023, v. 33, p. 75

By:

Steffen, Simone

Publication type:

Article

LA PRUEBA DEL DERECHO EXTRANJERO TRAS LA LEY DE COOPERACIÓN JURÍDICA INTERNACIONAL EN MATERIA CIVIL.

Published in:

Anuario Español de Derecho Internacional Privado, 2017, v. 17, p. 533, doi. 10.19194/aedipr.17.15

By:

Diago Diago, Maria Pilar

Publication type:

Article

PROGRESSION IN THE AGE OF RECESSION: RESTORATIVE JUSTICE AND WHITECOLLAR CRIME IN POST-RECESSION AMERICA.

Published in:

Brooklyn Journal of Corporate, Financial & Commercial Law, 2014, v. 9, n. 1, p. 311

By:

Luedtke, Daniel

Publication type:

Article

FRAUDULENT TRANSFER AS A TORT.

Published in:

Michigan State Law Review, 2021, v. 2021, n. 4, p. 1093

By:

Carlson, David Gray

Publication type:

Article

TYČINIO BANKROTO NUSTATYMO PROCESINĖS PROBLEMOS.

Published in:

Jurisprudence / Jurisprudencija, 2020, v. 27, n. 2, p. 530, doi. 10.13165/JUR-20-27-2-15

By:

Jokubauskas, Remigijus;
Višinskis, Vigintas

Publication type:

Article

BANKROTO PROCESO NE TEISMO TVARKA TAIKYMO IR VYKDYMO PROBLEMOS.

Published in:

Jurisprudence / Jurisprudencija, 2020, v. 27, n. 1, p. 166, doi. 10.13165/JUR-20-27-1-09

By:

Jokubauskas, Remigijus;
Kirkutis, Mykolas;
Višinskis, Vigintas

Publication type:

Article

PAPRASTOJO IR PIKTYBINIO BANKROTO TEISINIS REGULIAVIMAS LIETUVOS RESPUBLIKOJE 1918-1940 METAIS.

Published in:

Jurisprudence / Jurisprudencija, 2006, v. 11, n. 89, p. 83

By:

Spaiciene, Jurgita

Publication type:

Article

STERN, SERIOUSLY: THE ARTICLE I JUDICIAL POWER, FRAUDULENT TRANSFERS, AND LEVERAGED BUYOUTS.

Published in:

Wisconsin Law Review, 2013, v. 2013, n. 6, p. 1161

By:

LIPSON, JONATHAN C.;
VANDERMEUSE, JENNIFER L.

Publication type:

Article

Wittib Rosenberger, die Handelsjuden von Memmelsdorf (Ufr.)* und der Streit der Behörden. Eine Fallstudie zur Umsetzung des Bayerischen Judenedikts von 1813.

Published in:

Mainfränkisches Jahrbuch für Geschichte und Kunst, 2020, v. 72, p. 149

By:

Karg, Ina

Publication type:

Article

RESTITUTION FOR VICTIMS OF FRAUD.

Published in:

Singapore Journal of Legal Studies, 2011, p. 570

By:

Yip Man

Publication type:

Article

Feature generation and contribution comparison for electronic fraud detection.

Published in:

Scientific Reports, 2022, v. 12, n. 1, p. 1, doi. 10.1038/s41598-022-22130-2

By:

Ti, Yen-Wu;
Hsin, Yu-Yen;
Dai, Tian-Shyr;
Huang, Ming-Chuan;
Liu, Liang-Chih

Publication type:

Article

Bankruptcy fraud: Crime without punishment II.

Published in:

Commercial Law Journal, 1997, v. 102, n. 1, p. 1

By:

McCullough II, Ralph C.

Publication type:

Article

Proving Solvency: Defending Preference and Fraudulent Transfer Litigation.

Published in:

Business Lawyer, 2007, v. 62, n. 2, p. 359

By:

Stearn, Jr., Robert J.

Publication type:

Article

Banks Forfeit Pledged Collateral Due to Their Failure to Investigate Warning Signs of Borrower's Misconduct.

Published in:

Banking Law Journal, 2016, v. 133, n. 7, p. 390

By:

Lipkin, Alan J.

Publication type:

Article

FRAUDULENT CONVEYANCES AND THE BANKRUPTCY CODE'S BLACK BOX: HOW CAN LENDERS ESTABLISH "VALUE" UNDER SECTION 548?

Published in:

Banking Law Journal, 2011, v. 128, n. 8, p. 689

By:

Hall, Thomas J.;
Levenberg, Keith

Publication type:

Article

DISTRICT COURT OVERTURNS THE TOUSA FRAUDULENT TRANSFER RULING.

Published in:

Banking Law Journal, 2011, v. 128, n. 5, p. 439

By:

RUSSELL, ROBIN;
SPARACINO, JOHN J.;
YANCY, CHASLESS L.

Publication type:

Article

Corruption in Contemporary Nigeria.

Published in:

DLSU Business & Economics Review, 2010, v. 19, n. 2, p. 53, doi. 10.3860/ber.v19i2.1473

By:

Afolabi, Gabriel K.

Publication type:

Article

Creditors Unite to Halt Abuses in Bankruptcy.

Published in:

American Bar Association Journal, 1981, v. 67, n. 1, p. 25

By:

Middleton, Martha

Publication type:

Article

Limiting the Florida Homestead Exemption by Broadening the Application of the Fraud or Egregious Conduct Exception.

Published in:

Florida Bar Journal, 2019, v. 93, n. 4, p. 32

By:

Dorris, Mariane L.;
Shuker, R. Scott

Publication type:

Article

Asset Protection: The Role of Valuation in Assessing Fraudulent Transfer Exposure.

Published in:

Florida Bar Journal, 2017, v. 91, n. 10, p. 18

By:

Boughman, Eric;
Forster, Gary

Publication type:

Article

Husky Int'l Elecs., Inc. v. Ritz and the Problem of Intent In Receiving Fraudulent Transfers.

Published in:

Florida Bar Journal, 2017, v. 91, n. 2, p. 8

By:

Stretcher, Brian M.

Publication type:

Article

Florida's New Revised LLC Act, Part IV.

Published in:

Florida Bar Journal, 2014, v. 88, n. 3, p. 27

By:

Conti, Louis T. M.;
Marks, Gregory M.

Publication type:

Article

Proposed Legislation to Shield Charities from Fraudulent Conveyance Claims Provides Unnecessary Relief and Harms Fraud Victims.

Published in:

Florida Bar Journal, 2013, v. 87, n. 4, p. 45

By:

Wiand, Burton W.;
Lamont, Michael S.;
Maglich, Jordan D.

Publication type:

Article

UNWRITTEN RULES AND THE NEW CONTRACT PARADIGM.

Published in:

Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 739

By:

Sheel, David

Publication type:

Article

A RESPONSE TO PROFESSOR BAIRD'S ESSAY ON UNWRITTEN LAW: WRITING SOME UNWRITTEN LAW.

Published in:

Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 729

By:

Levin, Richard

Publication type:

Article

LAWYERS, JUDGES, AND UNWRITTEN RULES.

Published in:

Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 719

By:

Markell, Bruce A.

Publication type:

Article

THE FRAUDULENT CONVEYANCE ORIGINS OF CHAPTER 11: AN ESSAY ON THE UNWRITTEN LAW OF CORPORATE REORGANIZATIONS.

Published in:

Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 699

By:

Baird, Douglas G.

Publication type:

Article

THE FRAUDULENT CONVEYANCE ORIGINS OF CHAPTER 11: AN ESSAY ON THE UNWRITTEN LAW OF CORPORATE REORGANIZATIONS.

Published in:

Emory Bankruptcy Developments Journal, 2020, v. 36, n. 2, p. 671

By:

Baird, Douglas;
Borders, Sarah R.;
Levin, Richard;
Markedll, Bruce;
Skeel, David

Publication type:

Article

VOLATILE WINDFALLS: EFFECTS OF TAX CUTS AND JOBS ACT FOR S-CORP SHAREHOLDERS WARRANT STRONG ARM POWER LIMITATION IN BANKRUPTCY.

Published in:

Emory Bankruptcy Developments Journal, 2020, v. 36, n. 1, p. 299

By:

DOUGHERTY, JACK M.

Publication type:

Article

THE DECLINE IN VALUE FORMULATION: HOW COURTS SHOULD APPROACH STATE BULK SALE PROVISIONS IN BANKRUPTCY.

Published in:

Emory Bankruptcy Developments Journal, 2020, v. 36, n. 1, p. 259

By:

CHECK, ANTHONY

Publication type:

Article

TUITION AS A FRAUDULENT TRANSFER.

Published in:

Emory Bankruptcy Developments Journal, 2020, v. 36, n. 1, p. 15

By:

Carlson, David Gray

Publication type:

Article

DETERMINING THE PROPER APPLICATION OF §546(c) TO A SELLER'S RIGHT TO RECLAIM WHEN THERE IS A PRIOR SECURED CREDITOR: A TWO PART TEST.

Published in:

Emory Bankruptcy Developments Journal, 2004, v. 20, n. 2, p. 427

By:

Goodman, Eric

Publication type:

Article

THE LAW OF PONZI PAYOUTS.

Published in:

Michigan Law Review, 2012, v. 111, n. 1, p. 119

By:

Winters, Spencer A.

Publication type:

Article

CONSTRUCTIVE TRUSTS AND FRAUDULENT TRANSFERS: WHEN WORLDS COLLIDE.

Published in:

Marquette Law Review, 2019, v. 103, n. 2, p. 365

By:

CARLSON, DAVID GRAY

Publication type:

Article

LONG LIVE LIFE SETTLEMENTS: THE CURRENT STATUS AND PROPOSED DIRECTION OF THE LIFE SETTLEMENT MARKET.

Published in:

Marquette Law Review, 2013, v. 96, n. 3, p. 913

By:

KOUTNIK, MICHAEL G.

Publication type:

Article

Protection for Whom? Creditor Conflict and Bankruptcy.

Published in:

American Law & Economics Review, 2004, v. 6, n. 2, p. 249, doi. 10.1093/aler/ahh002

By:

Longhofer, Stanley D.;
Peters, Stephen R.

Publication type:

Article

Bluffing: Its Demise as a Subject unto Itself.

Published in:

Journal of Business Ethics, 1985, v. 4, n. 3, p. 191, doi. 10.1007/BF00705618

By:

Beach, John

Publication type:

Article

APLICAREA ÎN TIMP A NOULUI COD CIVIL SUB ASPECTUL DISPOZIŢIILOR CARE CONFERĂ CHARACTER DE TITLU EXECUTORIU ANUMITOR TIPURI DE CONTRACTE.

Published in:

Romanian Journal of Compulsory Execution / Revista Română de Executare Silită, 2012, v. 9, n. 2, p. 61

By:

OPRINA, EVELINA

Publication type:

Article

THE TEXAS TWO-STEP--IT'S NOT DEAD YET.

Published in:

Brief, 2023, v. 52, n. 2, p. 58

By:

Casarino, Marc;
Calhoun, George

Publication type:

Article