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COMMON LAW FRAUDULENT TRANSFER

Spanish translation: Transferencia fraudulenta con arreglo al derecho consuetudinario


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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:COMMON LAW FRAUDULENT TRANSFER
Spanish translation:Transferencia fraudulenta con arreglo al derecho consuetudinario
Entered by: Giovany Rodríguez Monsalve
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21:30 Feb 8, 2012
English to Spanish translations [PRO]
Law/Patents - Law: Contract(s) / DECLARACIONES
English term or phrase: COMMON LAW FRAUDULENT TRANSFER
Buenas tardes,
¿Cómo están?

¿Podrían ayudarme con la oración en cuestión? Se trata de una declaración de unos demandados por fraude. Este corresponde al título de la sección.


Contexto:
The Receiver seeks to recover those Transfers that were made on or within three years before the date of this action.
At the time of each of the Transfers, one or more of the Receivership Entities were creditors.



¡Gracias!
Gio
Giovany Rodríguez Monsalve
Colombia
Local time: 04:58
Transferencia fraudulenta con arreglo al derecho consuetudinario
Explanation:
En virtud de, conforme al etc. derecho consuetudinario
Selected response from:

CARMEN MAESTRO
Grading comment
¡Gracias a todos!
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +1Transferencia fraudulenta con arreglo al derecho consuetudinario
CARMEN MAESTRO
4“El derecho común en materia de transferencias fraudulentas"Rosmu
4traspaso fraudulento de dominio (de derecho común)Emiliano Pantoja


  

Answers


17 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
common law fraudulent transfer
Transferencia fraudulenta con arreglo al derecho consuetudinario


Explanation:
En virtud de, conforme al etc. derecho consuetudinario

CARMEN MAESTRO
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 259
Grading comment
¡Gracias a todos!
Notes to answerer
Asker: Gracias por tu aporte, Carmen.


Peer comments on this answer (and responses from the answerer)
agree  Rafael Molina Pulgar
6 hrs
  -> Gracias Rafael!
Login to enter a peer comment (or grade)

9 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
common law fraudulent transfer
traspaso fraudulento de dominio (de derecho común)


Explanation:
Se refiere a la acción pauliana:

http://www.enciclopedia-juridica.biz14.com/d/accion-pauliana...

Se contempla la cesión fraudulenta de titularidad

Emiliano Pantoja
Local time: 11:58
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 24
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17 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
common law fraudulent transfer
“El derecho común en materia de transferencias fraudulentas"


Explanation:
El destinatario trata de recuperar las transferencias efectuadas tres años antes de la fecha en la que ocurrieron los hechos, o a lo largo de los años mencionados. En el momento de cada una de las transferencias, una o más de las entidades receptoras era(n) acreedora(s).

Rosmu
Local time: 11:58
Works in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 60
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