How to transfer property in criminal cases

Legal analysis: 1, transfer. 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.

Legal basis: Civil Code of People's Republic of China (PRC).

Article 541 The right of revocation shall be exercised within one year from the date when the creditor knows or should know the reason for revocation. If the debtor fails to exercise its cancellation right within five years from the date of the debtor's behavior, the cancellation right shall be extinguished.

Article 1092 In the event of divorce, if one party conceals, transfers, sells or destroys the joint property of husband and wife, or forges debts in an attempt to seize the property of the other party, when dividing the joint property of husband and wife, the party who conceals, transfers, sells or destroys the joint property of husband and wife or forges debts may be given less points or no points. 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.