Tag: WHAT IS BENAMI TRANSACTION?

fraud transfer legal lock

FRAUDULENT TRANSFER: PROVISIONS AND REMEDIES

 LEGAL LOCK ADMIN  18/07/2021  0 Comments on FRAUDULENT TRANSFER: PROVISIONS AND REMEDIES

A fraudulent transfer is the transfer of an asset from the debtor to a transferee with the express purpose of delaying, hindering or defrauding a creditor.