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ALZAMIENTO BIENES [1 record]
Record 1 - internal organization data 2013-07-17
Record 1, English
Record 1, Subject field(s)
- Offences and crimes
- Bankruptcy
Record 1, Main entry term, English
- concealment of assets
1, record 1, English, concealment%20of%20assets
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 DEF
The dishonest act of hiding assets so that creditors do not know they exist. 2, record 1, English, - concealment%20of%20assets
Record number: 1, Textual support number: 1 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. 3, record 1, English, - concealment%20of%20assets
Record 1, French
Record 1, Domaine(s)
- Infractions et crimes
- Faillites
Record 1, Main entry term, French
- dissimulation d'actifs
1, record 1, French, dissimulation%20d%27actifs
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- recel d'actifs 1, record 1, French, recel%20d%27actifs
avoid, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 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. 1, record 1, French, - dissimulation%20d%27actifs
Record 1, Key term(s)
- dissimulation d'actif
- recel d'actif
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Infracciones y crímenes
- Quiebras
Record 1, Main entry term, Spanish
- alzamiento de bienes
1, record 1, Spanish, alzamiento%20de%20bienes
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 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. 1, record 1, Spanish, - alzamiento%20de%20bienes
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