Keywords
Rescisión, transmisión fraudulenta, fraude efectivo, fraude indirecto, administrador concursal, masa activa., Avoidance, fraudulent transfers, actual fraud, constructive fraud, trustee, estate.
Las Fraudulent Transfers en el Derecho Norteamericano
Abstract
Este trabajo pretende analizar la facultad de rescisión de las transmisiones fraudulentas realizadas por el deudor con la finalidad de impedir la efectiva satisfacción de los acreedores en el concurso. Si se demuestra que la transmisión realizada durante un plazo determinado responde a un propósito fraudulento, el administrador concursal podrá anular dicho negocio y recuperar el activo transmitido en beneficio de la masa.
This paper aims to analyse the avoiding power of fraudulent transfers made by the debtor in order to prevent the payment to creditors under a bankruptcy proceeding. If it is shown that the transaction carried out during a certain period meets a fraudulent purpose, then the trustee could avoid such transfer and recover the transferred asset for the benefit of the estate.
This paper aims to analyse the avoiding power of fraudulent transfers made by the debtor in order to prevent the payment to creditors under a bankruptcy proceeding. If it is shown that the transaction carried out during a certain period meets a fraudulent purpose, then the trustee could avoid such transfer and recover the transferred asset for the benefit of the estate.
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Materias, derechos, colecciones e identificadores