"fraudulent transfer"의 검색결과 입니다.

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"fraudulent transfer" 검색결과 1-20 / 55건

부동산신탁의 사해성 판단 (Determining whether real estate trust gives rise to fraudulent transfer)

제주대학교 법과정책연구원 김지훈

논문 | 33페이지 | 무료 | 등록일 2025.05.18 | 수정일 2025.05.22

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채권자취소권의 준거법에 관한 연구 (A Study on the Governing Law of Fraudulent Transfers)

한국사법학회 이헌묵

논문 | 30페이지 | 무료 | 등록일 2025.05.10 | 수정일 2025.05.17

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미국 통일 사해 양도법(UFTA) 에 관한 연구 (A Study on the Uniform Fraudulent Transfer Act in the USA)

을 제시할 계기가 되길 희망한다 This study examines the Uniform Fraudulent Transfer Act(hereafter “UFTA”) in U.S ... . The goal of the Project reflects legal doctrine about fraudulent Transfer developed by courts and the ... tatute declared void any transfer by a debtor made with the actual intent to hinder, delay or

논문 | 51페이지 | 무료 | 등록일 2025.06.03 | 수정일 2025.06.06

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채권자취소권에서 취소채권자의 채권 (The Type of Claim in the Creditors' Right to Revoke the Debtor's Fraudulent Transfer)

fraudulent transfer in case certain elements are established. Japan, German, France and the U.S. take a ... apply to the court for the revocation of the fraudulent transfer. My paper suggests that the creditors ... fraudulent transfer due to the following reasons: (1) there is no legal ground in the Civil Code not

논문 | 39페이지 | 무료 | 등록일 2025.06.23 | 수정일 2025.06.27

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채권자취소권에 관한 민법 개정안 연구 (Study on the Draft of the Korean Civil Code Amendment on a Fraudulent Transfer)

fraudulent transfer.The draft reflects detailed legal doctrines regarding a fraudulent transfer ... and Bankruptcy Act by presuming the intention of a transferee on fraudulency of the transfer only ... fraudulent transfer. It remains to be seen whether or not this draft will finally be enacted in the

논문 | 46페이지 | 무료 | 등록일 2025.06.04 | 수정일 2025.06.06

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소유권 이전형태의 사해행위취소에 대한 연구 - 부동산 처분금지가처분의 효력과 관련하여 - (A Study on Setting aside the Fraudulent Transfer of Title with Real Estate - With Consideration on Effect of Injunction Order to Property Transferred Fraudulently -)

fraudulent act was carried out in the form of a transfer of ownership to the beneficiary, and after the c ... Fraudulent transfer was made in the form of transfer of ownership, the effect of the preservation measures ... fact that the actual law only allows the cancellation of Fraudulent transfer and that the

논문 | 46페이지 | 무료 | 등록일 2025.07.07 | 수정일 2025.07.10

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일본 신파산법의 사해행위와 편파행위의 부인에 관한 연구 (A Study on Fraudulent Transfer and Preference in New Japanese Bankruptcy Law)

intentionally fraudulent act, transfer in crisis, no compensation transfer. Under the old law, the ... divides avoidance into two as fraudulent transfer and preference, which is same to the U.S ... payment to the agreement could be avoided when it implied fraudulent or was done in crisis, even though

논문 | 26페이지 | 무료 | 등록일 2025.06.01 | 수정일 2025.06.05

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가액반환을 명하는 사해행위취소판결과 민법 제407조 (Judgment for the Revocation of Fraudulent Transfer Ordering Valued Compensation and Equality among Creditors)

restoration of a fraudulent transfer is effective for the benefit of all creditors. According to the ... to revocate the fraudulent transfer orders that the title of ownership of the object be returned to ... recovered by the revocation of the fraudulent act, thus defeating the purpose of Article 407 of the Civil

논문 | 28페이지 | 무료 | 등록일 2025.06.29 | 수정일 2025.07.04

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채권자취소권에 관한 법무부 민법(재산권) 개정안과 일본 법무성 민법(채권관계) 요강안의 비교법적 고찰 (Comparative Study on a Fraudulent Transfer on the Draft of the Korean Civil Code Amendment and the Draft of the Japanese Civil Code Amendment)

이 타당하다고 생각한다. Regarding the creditor’s right to revoke the debtor’s fraudulent transfer, the Korean ... the draft amendments reflect detailed legal doctrines regarding fraudulent transfer, which have ... long time the theory of relative void. In the draft amendment of the JCC, any fraudulent transfer

논문 | 40페이지 | 무료 | 등록일 2025.06.04 | 수정일 2025.06.06

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부동산의 가압류채권자가 가압류 후에 그 부동산에 관하여 이루어진 채무자의 물상보증행위를 사해행위로서 취소할 수 있는가 - 대법원 2010. 1. 28. 선고 2009다90047 판결 - (Avoidance of Guarantee by Property for Anothor’s Debt as Fraudulent Transfer in Korean Civil Law)

fixing of security interest as fraudulent transfer because the creditor is not harmed by the act. Two ... fraudulent transfer. Some scholars understand the Court’s theory as like this: the attachment creditor c ... of the debtor cannot avoid the fixing of security interest as fraudulent transfer because the c

논문 | 23페이지 | 무료 | 등록일 2025.07.04 | 수정일 2025.07.05

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根抵當權設定契約이 詐害行爲로 取消되고 原狀回復으로 配當金支給債權에 대한 讓渡가 이루어진 경우 取消債權者가 債權의 滿足을 얻는 方法 (Treatment of Claim for Distribution when Geun-mortgage is avoided as a fraudulent transfer during the period after determination of distribution table and before distribution of proceeds)

Code, reading, in pertinent part, that "avoidance of a fraudulent transfer should have the effect of ... )("the 1997 Case"), the Supreme Court held that, when Geun-mortgage is avoided as a fraudulent ... transfer by an aggrieved creditor ("Initiating Creditor") during the period after completion of the

논문 | 55페이지 | 무료 | 등록일 2025.06.08 | 수정일 2025.06.10

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사해행위에 의한 가등기가 부기등기로 이전된 경우 사해행위 취소의 피고적격과 원상회복 방법 -대법원 2015. 5. 21. 선고 2012다952 전원합의체판결, 대법원 2012. 8. 17. 선고 2010다87672 판결을 중심으로- (The Defendant Qualification and the Method of Restoration in the Revocation Suit of the Fraudulent Act, in the Matter where Transferred as the Additional Registration from the Provisional Registration)

강원대학교 비교법학연구소 임소연

논문 | 31페이지 | 무료 | 등록일 2025.03.17 | 수정일 2025.03.28

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채권양도행위의 사해행위취소시 채무자에 대한 통지 여부 - 2015. 11. 17. 선고 2012다2743 판결 - (Whether the Debtor is Notified when the Act of Transfer of the Credit is Canceled)

the transfer of the credit is canceled due to the fraudulent act(대법원 2015. 11. 17. 선고 2012다2743 판결 ... The court ruled that the creditor should notify the third party of the cancellation of the transfer ... notice of cancellation of the notification of the transfer of the credit to the third debtor is given

논문 | 27페이지 | 무료 | 등록일 2025.07.10 | 수정일 2025.07.19

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일부 채권자에게 기존채무의 이행과 관련하여 다른 채권을 양도하는 경우의 사해성 판단 -대법원 2011. 10. 13. 선고 2011다28045 판결- (What Constitutes a Fraud in a Transfer of Claims Case - Reviewing the Supreme Court of Korea Decision 2011Da28045 (October 13, 2011) -)

theories both interpret that any transfer of positive property is fraudulent if the debtor/transferor and ... property as a form of substitute payments is a fraudulent act and the claims transfer is not essentially ... observed that a claims transfer may not be seen as a fraudulent act so far as it does not harm creditors in

논문 | 56페이지 | 무료 | 등록일 2025.06.07 | 수정일 2025.06.10

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민법 제407조 해석에 관한 논의 - 일본 개정민법을 중심으로 - (A Study on Legal Interpretation of Article 407 of the Civil Act - Focusing on the Revised Japanese Civil Code -)

transfer in both of Korea and Japan. (ii) The revocation of the fraudulent transfer naturally results in ... that before the fraudulent transfer and the deviant property is regarded as the responsible property ... that the effect of the juridical decision on revocation of the fraudulent transfer extends to the

논문 | 51페이지 | 무료 | 등록일 2025.06.29 | 수정일 2025.07.04

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일본 민법 채권자취소권 제도 개정과 절대적 효력설 (The revision of creditor’s revocation right system of Civil Act in Japan and the theory of absolute effect)

system and the position about the effect by revocation of fraudulent transfer, taken by the court ... explaines the effect by revocation of fraudulent transfer(the effect of the positive judgement of the ... explains the effect by revocation of fraudulent transfer does not reach the debtor. This very point

논문 | 96페이지 | 무료 | 등록일 2025.05.23 | 수정일 2025.05.26

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채권자취소권 행사에 따른 책임재산 확보 방법에 관한 논의- 일본의 책임설을 중심으로 (A Study on How to Secure Debtor’s Property under the System of the Obligee’s Right of Revocation - Focusing on the Theory of Responsibility in Japan -)

reditor's right to revoke the debtor's fraudulent transfer. I think the theory of responsibility in ... , would accord with the purpose of the creditor's right to revoke the debtor's fraudulent transfer ... rule of the relativeness of the claim, the damages of the creditor from the fraudulent conveyance

논문 | 50페이지 | 무료 | 등록일 2025.05.23 | 수정일 2025.05.26

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‘채권자가 취소원인을 안 날’의 의미와 그 판단 (The meaning and the standard of judgment of 'the time when the obligee became aware of the cause for revocation')

', that is, the time when the obligee became aware of both 'the obligor's fraudulent transfer or ... transfer or obligation and the fraudulent intent of the obligor. The 2011Da82384 decision has restated ... of the obligor's fraudulent transfer/obligation and the obligor's intent to prejudice the obligee. 민사판례연구회 민사판례연구 장윤선

논문 | 44페이지 | 무료 | 등록일 2025.06.04 | 수정일 2025.06.09

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사해행위취소채권자와 수익자 간 금전소송과 등기소송 (A Study on Money lawsuit and Registration lawsuit by the exercise of creditor’s revocation(actio pauliana))

Korea, Fraudulent registration transfer or fraudulent establishment of a mortgage can be made freely to

논문 | 24페이지 | 무료 | 등록일 2025.06.23 | 수정일 2025.06.27

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사해행위 취소의 상대적 효력과 민법 제407조에 관한 연구- 대법원 2017. 3. 9. 선고 2015다217980 판결을 중심으로 - (A Study on the Relative Effect of the Revocation of Fraudulent and the Article 407 of the Civil Act)

the debtor since the relative effect of revocation of fraudulent limits to between the creditor and ... revocation of fraudulent. The Supreme Court Decision 2015Da217890 rendered on March 9, 2017 holds ... the real estate which was recovered as the revocation of fraudulent. The foregoing is reasonable

논문 | 31페이지 | 무료 | 등록일 2025.06.29 | 수정일 2025.07.04

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