fraudulent act
fraudulent act. Conduct involving bad faith, dishonesty, a lack of integrity, or moral turpitude. — Also termed dishonest act; fraudulent or dishonest act.
Search Results for: FRAUDULENT ACT
uniform fraudulent conveyances act
Uniform Fraudulent Conveyances Act. A model act adopted in 1918 to deal with issues arising from fraudulent conveyances by insolvent persons. • This act differentiated between conduct that was presumed fraudulent and conduct that required an actual intent to commit fraud. — Abbr. UFCA. [Cases: Fraudulent Conveyances 2.]
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fraudulent contract of marriage
fraudulent contract of marriage 欺骗性婚姻(合同) 用欺骗手段诱使男方或女方结婚的，或由于近亲、低能或其他情况，从一开始即属无效婚姻。
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uniform fraudulent transfer act
Uniform Fraudulent Transfer Act. A model act designed to bring uniformity among the states regarding the definition of, and penalties for, fraudulent transfers. • This act was adopted in 1984 to replace the Uniform Fraudulent Conveyances Act. — Abbr. UFTA. [Cases: Fraudulent Conveyances 2.]
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Uniform Fraudulent Conveyance Act/UFCA
Uniform Fraudulent Conveyance Act/UFCA 〈美〉《统一反欺诈转让法》 1918年通过的一部模范法，用以处理因无力清偿债务者欺诈性转让财产而发生的事务。该法规定，构成「欺诈性转让财产」必须以阻碍、拖延或欺诈债权人为目的，或转让人无力清偿债务或因转让财产而使其无力清偿债务，且该转让无合理对价。该法还对推定欺诈行为与要求具有实际欺诈意图的行为加以区分。 (→fraudulent conveyance)
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fraudulent or dishonest act
fraudulent or dishonest act 欺骗性的或不诚实的行为 指恶意的、有背诚实信用的或道德卑劣的行为。
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fraudulent practice
fraudulent practice 欺诈性做法 在美国《蓝天法》〔Blue Sky Law〕原文中，指对公众认购人进行欺骗或误导的各种行为。
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revocatory action
revocatory action (rev-[schwa]-k[schwa]-tor-ee or ri-vok-[schwa]-tor-ee).Civil law. An action brought by a creditor to annul a contract that has been entered into by the debtor and that will increase the debtor’s insolvency. La. Civ. Code art. 2036. [Cases: Fraudulent Conveyances 205–328.]
fraudulent preference
fraudulent preference 欺诈性特惠；虚假的优先权 行将破产的债务人给予个别债权人不合理的优惠(如优先清偿其债务)，从而损害了其他债权人的公平受偿权。根据英国《破产法》〔Bankruptcy Act〕及《公司法》〔Companies Act〕，如果债务人在向他人优先偿付债务、转让财产等6个月之内破产的，则该行为属于欺诈并无效。
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fraudulent misrepresentation
fraudulent misrepresentation 欺诈性错误陈述 指对重要事实〔material fact〕作出虚假陈述，使对方当事人误信而陷于错误的认识，且基于这种错误认识进行某项行为，并由此遭受损害。欺诈性错误陈述人主观上既可以是明知所述为假，也可以是不问其是否明知所述真假而作出陈述。欺诈性错误陈述作为一种诉因可回溯至1201年，并与因违反保证中严格责任而生的诉讼相区别。
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