Appraisal of property transfer:
1, maliciously colluding with others to transfer property;
2. Give up its due creditor's rights or transfer the property for free;
3. Transfer property at an obviously unreasonable low price;
4. Buying other people's property at an obviously unreasonable high price;
5. In a short period of time, there is obviously an unusually large amount of money coming in and out, which cannot be reasonably explained.
Mode of property transfer:
1, dump. This transfer is relatively simple. Generally, a new account will be established. By transferring the deposit to the new account for a long time, it is difficult to find the property in the other party's account without the other party knowing the existence of the new account. Some are more thorough, taking out cash directly to operate.
2. Transferring property by private gift requires the cooperation of the transferor, but it is also risky for the transferor.
3. Transfer property. Generally, the information of privately owned real estate is hidden, and the real estate is transferred to someone else's name and cashed out. On the surface, this method is not very clever, because the whole transaction process and all transaction information will be known in the real estate transaction center and will last for a long time, but it has a good advantage that it can withdraw a lot of cash in the shortest time and find reasons for consumption to cover it up.
4. Transfer the company's assets or equity. Transfer the company's working capital and create false "loans". Specifically, it is to reduce or zero one's own equity, resulting in the appearance that there is no equity or even foreign debt. Compared with other companies, company transfer can be said to be highly technical and has a lot of room for operation.
Property transfer generally refers to malicious transfer of property. If a legal document conceals, transfers, sells or destroys property after it becomes legally effective, which makes it impossible for the people's court to enforce it, it is an act of malicious transfer of assets.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
Legal basis: Article 1092 of the Civil Code of People's Republic of China (PRC).
If one of the spouses conceals, transfers, sells, damages or squanders the joint property of the husband and wife, or forges the joint debts of the husband and wife in an attempt to seize the property of the other spouse, the husband and wife may divide the joint property of the husband and wife with less or no share. After the divorce, if the other party finds the above-mentioned behavior, it may bring a lawsuit to the people's court and request to divide the husband and wife's property again.