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The safest way to transfer property

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The safest way to transfer property


        

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  • 2024-06-18 10:00:01

    First of all, it is suggested to abide by relevant laws and regulations and be a good citizen who abides by the law and values morality. There are four common ways to transfer property:

    (1) Transfer deposits. This kind of transfer is relatively simple. Generally, a new account will be set up and the deposit will be transferred to the new account for a long time. If the other party is unaware of the new account and does not know the existence of the new account, it is difficult to find the property in the other party's account. Some are more thorough, and they are operated directly with cash.

    (2) The transfer of privately donated property requires the cooperation of people, but the risk is also high for those who transfer it.

    (3) Transfer property. Generally, it is to conceal the property information, transfer the property to someone else's name and get cash. This method is not very clever on the surface, because throughout the transaction process and all transaction information will be found in the real estate transaction center, and it takes a long time, but it has a good advantage that it can get a lot of cash in the shortest time, and find reasons for consumption to cover up.

    (4) Transfer of company assets or equity. There are transfers of the company's working capital and the creation of false "loans". Specifically, it is to reduce or zero its own share of equity, resulting in the appearance of no equity or even debt. Compared with other types of transfer, the company type transfer can be said to be more technical and has more room for operation.

    If it is sealed up by the court, it is recommended not to illegally transfer property, which is not only illegal, but also may constitute the crime of refusing to execute the court's judgment or ruling

    Legal basis

    Article 1092 of the Civil Code of the People's Republic of China [Legal Consequences of One Party's Infringement on the Common Property of Husband and Wife] If one of the spouses conceals, transfers, sells, destroys, or squanders the common property of the husband and wife, or forges the joint debt of the husband and wife in an attempt to occupy the property of the other party, when divorcing and dividing the common property of the husband and wife, the party may receive less or no share. After divorce, if the other party finds that he or she has committed any of the above acts, he or she may file a lawsuit with the people's court to request another division of the husband and wife's common property.

    Li***

    2024-06-18 10:00:01

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