Concepedia

Fraudulent Transfers

Fraudulent Transfers is a legal doctrine in bankruptcy and debtor–creditor law that designates as avoidable any transfer of a debtor’s property made before bankruptcy either with actual intent to hinder, delay, or defraud creditors or for less than reasonably equivalent value while the debtor is insolvent or thereby rendered financially impaired, so that the value of the transfer may be recaptured for the benefit of the estate.

16

Publications

454

Citations

25

Authors

15

Institutions

Publications per year

2017–2026

2

Variants

Fraudulent Conveyances

Parents

Children

Publications

16

Further remarks on counter-transference.

Annie Reich · PubMed · 1998 · 72 citations

, , +1

Securitization and Its Discontents: The Dynamics of Financial Product Development

Kenneth C. Kettering · eYLS (Yale Law School) · 2007 · 68 citations

, , +13

Legal Approaches to Restricting Distributions to Shareholders: The Role of Fraudulent Transfer Law

Douglas G. Baird · European Business Organization Law Review · 2006 · 43 citations

, , +10

Mistake in the Law of Theft

Glanville Williams · The Cambridge Law Journal · 1977 · 36 citations

, , +17

Regulating Exclusion from Financial Markets

Philip L. Bond, Arvind Krishnamurthy · The Review of Economic Studies · 2004 · 34 citations

, , +14

1–5 of 16

Authors

25

  1. GW
    Glanville Williams

    UCL Australia, Australia

    1 publications · 36 citations

    1

    h-index

  2. SD
    Salvatore D’Antonio

    Parthenope University of Naples, Italy

    1 publications · 18 citations

    1

    h-index

  3. AK
    Arvind Krishnamurthy

    University of Washington, United States

    1 publications · 34 citations

    1

    h-index

  4. MS
    Michael Simkovic

    University of Southern California, United States

    1 publications · 16 citations

    1

    h-index

  5. WB
    William Bishop

    University of Waterloo, Canada

    1 publications · 22 citations

    1

    h-index

1–5 of 25

Institutions

15

  1. Georgetown University

    Washington, United States

    1 h-index

    1 publications

    20 citations

  2. Parthenope University of Naples

    Naples, Italy

    1 h-index

    5 publications

    90 citations

  3. American Institute of Certified Public Accountants

    New York, United States

    1 h-index

    1 publications

    12 citations

  4. University of Chicago

    Chicago, United States

    1 h-index

    1 publications

    43 citations

  5. Columbia University

    New York, United States

    1 h-index

    1 publications

    12 citations

  6. Brooklyn College

    Brooklyn, United States

    1 h-index

    1 publications

    12 citations

  7. California University of Pennsylvania

    California, United States

    1 h-index

    1 publications

    34 citations

  8. University of Southern California

    Los Angeles, United States

    1 h-index

    1 publications

    16 citations

1–8 of 15

Venues

  1. SSRN Electronic Journal

    Repository · 2 publications · 41 citations

    2

    h-index

  2. University of Toronto Law Journal

    UTLJ · 1 publications · 22 citations

    1

    h-index

  3. Corporate Ownership and Control

    COC · 1 publications · 12 citations

    1

    h-index

  4. Journal of Financial Crime

    1 publications · 13 citations

    1

    h-index

  5. Public Policy and Administration

    1 publications · 16 citations

    1

    h-index

1–5