Crime of Concealing Assets

In practice, debtors sell their assets or transfer them through collusive transactions (muvazaa) by appearing to sell them, in order to prevent the attachment of… Daha fazlasını oku »The Crime and Penalties of Concealing Assets with the Intent to Harm Creditors

In practice, debtors sell their assets or transfer them fraudulently by pretending to sell them in order to prevent their assets from being seized. The… Daha fazlasını oku »The Crime and Penalties of Concealing Assets with the Intent to Harm Creditors