TERMIUM Plus®

The Government of Canada’s terminology and linguistic data bank.

ENAJENACION BIENES [2 records]

Record 1 2013-07-17

English

Subject field(s)
  • Offences and crimes
  • Bankruptcy
DEF

The dishonest act of hiding assets so that creditors do not know they exist.

CONT

The concealment of assets arguably is the most significant bankruptcy crime - it is easily violated, and unless the bankruptcy court or the bankruptcy trustee (if one is appointed) has sufficient cause to believe a concealment of assets has been committed or otherwise receives a "tip" that a debtor is concealing assets, such concealment can remain undetected.

French

Domaine(s)
  • Infractions et crimes
  • Faillites
CONT

Deux prévenus dans ce dossier : un père et sa fille. Le premier, ancien entrepreneur, est poursuivi pour banqueroute par dissimulation d’actifs et présentation de comptes annuels inexacts; la seconde pour recel d’actifs provenant d’abus de biens sociaux.

Key term(s)
  • dissimulation d'actif
  • recel d'actif

Spanish

Campo(s) temático(s)
  • Infracciones y crímenes
  • Quiebras
DEF

Ocultación, enajenación de los propios bienes o simulación fraudulenta de créditos, efectuada en situación de insolvencia, real o aparente del deudor, con ánimo de perjudicar al acreedor eludiendo el pago de las obligaciones.

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Record 2 2000-10-23

English

Subject field(s)
  • Insurance
  • Property Law (civil law)

French

Domaine(s)
  • Assurances
  • Droit des biens et de la propriété (droit civil)

Spanish

Campo(s) temático(s)
  • Seguros
  • Derecho de propiedad (derecho civil)
CONT

Trámite del proceso civil en el que después de producido el embargo de los bienes del deudor, se entregan éstos al acreedor embargante para la satisfacción de su crédito, sin proceder, en consecuencia, a la enajenación de los mismos. El acreedor recibe el nombre de adjudicatario.

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