Fraudulent Transfer of Property in UK Law

Leading Cases
  • Martin J. Halley and The Law Society
    • Court of Appeal (Civil Division)
    • 13 février 2003

    The submission, as I understand it, is that this is not simply a case of a valid contract being induced by fraud; but that the fraud so infected the whole transaction that it had no legal effect at all. The "contracts" were in reality no more than devices to extract money by fraud; in Mr Dutton's words -

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Legislation
  • Bankruptcy Act 1869
    • UK Non-devolved
    • 1 janvier 1869
    ...... ‘Property’ shall mean and include money, goods, things in ...fraudulent conveyance, gift, delivery, or transfer of. his ......
  • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
    • UK Non-devolved
    • 1 janvier 2017
    ...... who is nominated to receive disclosures under Part 3 (terrorist property) of the Terrorism Act 2000 or Part 7 (money laundering) of the Proceeds ... 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 ......
  • The Criminal Legal Aid (Remuneration) Regulations 2013
    • UK Non-devolved
    • 1 janvier 2013
    ...... 2 and the scenario “Before trial transfer (original litigator) ” set out in the table ... two or more counts relate to the same property, the value F262, amount or weight of that ... Act 2006, s.7As aboveParticipation in fraudulent business carried on by a sole trader etc.Fraud ......
  • Larceny Act 1861
    • UK Non-devolved
    • 1 janvier 1861
    ......, Warrant or Order for the Delivery or Transfer of any. Goods or valuable Thing, Bought and Sold ... . The Term ‘Property’ shall include every Description of Real and ... shall steal, or shall for any fraudulent Purpose destroy, cancel, or obliterate, the whole ......
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Books & Journal Articles
  • Piercing the Corporate Veil: Shareholder Liability for Corporate Torts
    • No. 8-2, June 2001
    • Maastricht Journal of European and Comparative Law
    ......Successor lia bility is akin to fraudulent conveyance, which is discussed below. A more ...For instance, under the transfer of undertakings Directive, if a business is ... a transfer of property to fr ustrate a creditor’s claim by putting ......
  • Of ‘Landmark’ or ‘Leading’ Cases: Salomon's Challenge
    • No. 41-4, December 2014
    • Journal of Law and Society
    This article seeks to question the two dominant conceptions of ‘landmark’ or ‘leading’ cases in English legal scholarship, using the House of Lords decision in Salomon v. Salomon Co Ltd. – the most...
    ...... law, contract law, criminal law, property, torts, and so on. The aims of such series ... the public would be tempted to make the transfer to their creditors, especially the issue of ... to companies were caused by fraudulent promoters: Hannah, op. cit., n. 83, p. 19. The ......
  • Predicting fraudulent financial reporting using artificial neural network
    • No. 24-2, May 2017
    • Journal of Financial Crime
    • 362-387
    Purpose: This paper aims to explore the effectiveness of an artificial neural network (ANN) in predicting fraudulent financial reporting in small market capitalization companies in Malaysia. Desig...
    ......Theoutput layer’s function is to transfer data. The output layer is the dependent variable.Meanwhile, the hidden ... network is itself non-linear.Non-linearity is a very important property, particularly, if the relationship between inputand output is inherently ......
  • Fraudulent Conversion
    • No. 4-3, July 1931
    • Police Journal: Theory, Practice and Principles
    ......; General Secretary, Incorporated Auctioneers and Landed Property Agents. T HAT ' Prevention is better than cure' is an old but ... other person with any power of attorney for the sale or transfer of any property, fraudulently sells, transfers, or otherwise converts ......
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Law Firm Commentaries
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