Fraudulent Conveyance (redirected from Actio pauliana)

Fraudulent Conveyance

The illegal transfer of property to another party in order to defer, hinder or defraud creditors.

Notes:

In order to be found guilty of fraudulent conveyance, it must be proven that the accused's intention for transferring the property was to put it out of reach of a known creditor.

See also: Conveyance, Creditor, Forensic Accounting