Fraudulent Transfer of Property in UK Law
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Serious Crime Act 2015
... ... of extent of defendant's interest in property 1 Determination of extent of defendant's ... ) the realisation of the property, or the transfer of an interest in the property, with a view to ... (b) section 170 (fraudulent evasion of duty etc) ... (3) In sub-paragraph ... ...
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Bankruptcy Act 1869
... ... ‘Property’ shall mean and include money, goods, things in ... fraudulent conveyance, gift, delivery, or transfer of ... ...
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Bankruptcy (Ireland) Amendment Act 1872
... ... , and to the assignees, creditors, debts, property, allowances, and offences of insolvents, shall be ... fraudulent conveyance, gift, delivery, or transfer of ... ...
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 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 ... ...
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The Payment Services Regulations 2017
... ... payment transactions which result in a transfer of funds to the payee;“agent” means a person ... users resulting from unauthorised or fraudulent access to, or use of, payment account ... receiver or manager of the institution's property;(e) the approval of a proposed voluntary ... ...
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Modern Slavery Act 2015
... ... youth court;(b) make provision for the transfer of the proceedings from the youth court to an ... explosion likely to endanger life or property) section 3 (attempt to cause explosion, or making ... Management Act 1979 (penalty for fraudulent evasion of duty etc) in relation to goods ... ...
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Married Women's Property Act 1882
... ... separate use, so as to authorise and empower her to receive or transfer the same, and to receive the dividends, interest, and profits thereof, ... S-10 ... Fraudulent investments with money of husband. 10 Fraudulent investments with money ... ...
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Fraud Act 2006
... ... only to gain or loss in money or other property;(b) include any such gain or loss whether ... 9: Participating in fraudulent business carried on by sole trader etc ... (1) ... ) ;(ii) section 15A (obtaining a money transfer by deception) ;(iii) section 16 (obtaining ... ...
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Bankrupt and Insolvent Act 1857
... ... Court to make General Orders for Transfer of Proceedings, &c. XVIII Court to make General ... of Matters, Proceedings, Documents, and Property from the Courts hereby discontinued, and in ... within this Realm or elsewhere, any fraudulent Grant or Conveyance of any of his Lands, ... ...
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Bankruptcy Act 1883
... ... of his property to a trustee or trustees for the benefit of ... ) If in England or elsewhere he makes a fraudulent conveyance, ... gift, delivery, or transfer of ... ...
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