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07-30-2004, 11:28 PM
| #1 (permalink) |
| Platinum Lifetime Member  Last Online: 08-31-2007 01:35 AM iTrader: (0) Join Date: Jul 2002
Posts: 1,140
DNF$: 3,049 Location: Wisconsin  | slightly off topic legal question This is a completely theoretical question, but I'm curious about it. If a person receives notice that he is being sued for X dollars for trademark infringement or some other civil matter, and the next day, he transfers all the money in his bank account to Switzerland or the Cayman Islands, can the courts punish him for doing that? |
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07-31-2004, 03:14 PM
| #2 (permalink) |
| Platinum Lifetime Member  Last Online: Yesterday 04:20 PM iTrader: (12) Join Date: Mar 2003
Posts: 4,883
DNF$: 1,808 Location: White Rock, BC
Country:   | Re: slightly off topic legal question Can't the assets be seized? Interesting question, it probably has happened many times before. |
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07-31-2004, 03:22 PM
| #3 (permalink) |
| Domain Buyer  Name: Hal Last Online: 11-18-2009 11:20 AM iTrader: (57) Join Date: Oct 2002
Posts: 2,730
DNF$: 120,139 Location: Las Vegas, USA
Country:   | Re: slightly off topic legal question Yes, it is known as a fraudulent transfer. It makes you look devious as well as guilty. I AM NOT AN ATTORNEY AND THIS IS NOT LEGAL ADVICE. |
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