Fraudulent Transfer in UK Law
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Serious Crime Act 2015
... ... (a) the realisation of the property, or the transfer of an interest in the property, with a view to satisfying the confiscation ... (b) section 170 (fraudulent evasion of duty etc) ... (3) In sub-paragraph (2) "firearm" and ... ...
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Insurance Act 2015
... ... PART 4: Fraudulent claims ... 12: Remedies for fraudulent claims ... (1) If the insured ... the regulations (the “ affected circumstances ”) ,(b) the re-transfer of rights transferred under section 1 where the affected circumstances ... ...
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Bankruptcy Act 1869
... ... (2.) That the debtor has, in England or elsewhere, made a ... fraudulent conveyance, gift, delivery, or transfer of ... his property or of any part ... ...
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Bankrupt and Insolvent Act 1857
... ... Court to make General Orders for Transfer of Proceedings, &c. XVIII Court to make General Orders for Transfer of ... or cause to be made, either within this Realm or elsewhere, any fraudulent Grant or Conveyance of any of his Lands, Tenements, Goods, or Chattels, or ... ...
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Bankruptcy (Ireland) Amendment Act 1872
... ... (2.) That the debtor has, in Ireland or elsewhere, made a ... fraudulent conveyance, gift, delivery, or transfer of ... his property or of any part ... ...
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... offence under the law of any part of the United Kingdom consisting of being knowingly concerned in, or in taking steps with a view to, the fraudulent evasion of tax ... (30) Any offence which has deception or dishonesty as one of its components ... (31) The common law offences of conspiracy to ... ...
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Bankruptcy Act 1883
... ... ) If in England or elsewhere he makes a fraudulent conveyance, ... gift, delivery, or transfer of his property, or of any ... ...
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The Payment Services Regulations 2017
... ... to accept and process payment transactions which result in a transfer of funds to the payee;“agent” means a person who acts on behalf of an ... and payment service users resulting from unauthorised or fraudulent access to, or use of, payment account information, up to such amount as ... ...
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Bankruptcy Act 1914
... ... ) If in England or elsewhere he makes a fraudulent conveyance, ... gift, delivery, or transfer of his property, or ... of any ... ...
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Modern Slavery Act 2015
... ... may or must remain in the youth court;(b) make provision for the transfer of the proceedings from the youth court to an adult magistrates' court ... 170 of the Customs and Excise Management Act 1979 (penalty for fraudulent evasion of duty etc) in relation to goods prohibited to be imported under ... ...
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