badge of fraud

badge of fraud. A circumstance generally considered by courts as an indicator that a party to a transaction intended to hinder or defraud the other party, such as a transfer in anticipation of litigation, a transaction outside the usual course of business, or a false statement. See FRAUD. [Cases: Fraud 3; Fraudulent Conveyances 13–16.]
专业法律词汇 词条贡献者
资深译员姚坚,毕业于一所培养高级翻译以及跨文化事务专家的精英大学,专注翻译各种与私募资本有关的法律文件。
Scroll to Top