Fiduciary's Misappropriation of Funds
The wrongful taking or misuse of funds by a person who has a legal or ethical duty to manage and protect those funds, such as a trustee or executor.
Also known as
Apropriação indébita de fundos fiduciários, Détournement de fonds fiduciaires, Veruntreuung von Treuhandgeldern, 受托人侵占资金, 受託者による資金の横領
Ancestry paths
- Objectives Litigation Objectives Litigation Claims Civil Claims Banking, Commercial Paper, and Creditor Claims
- Objectives Bankruptcy and Restructuring Objectives Banking, Commercial Paper, and Creditor Claims
- Objectives Litigation Objectives Litigation Claims Civil Claims Fraud Claims Breach of Fiduciary Duty
- Objectives Litigation Objectives Litigation Claims Civil Claims Tort Claims Fraud Claims Breach of Fiduciary Duty
- +1 more paths
Generated from sali-legal/LMSS at 3f9ac0c9357b (2026-03-10). JSON