Glossary entry

Portuguese term or phrase:

mpugnação pauliana

English translation:

proceedings to set aside transactions that defraud creditors

Added to glossary by Douglas Bissell
Feb 8, 2023 17:22
1 yr ago
31 viewers *
Portuguese term

mpugnação pauliana

Portuguese to English Other Law (general)
A lei concede aos credores alguns meios para salvaguardar o património debitório como
a declaração de nulidade, a sub-rogação do credor ao devedor, a impugnação pauliana e o
arresto.
References
see
Change log

Feb 8, 2023 17:53: philgoddard changed "Field" from "Law/Patents" to "Other"

Discussion

Oliver Simões Feb 10, 2023:
Douglas, I suggest fixing the spelling of “impugnação” in the glossary, or else people will not find it if they run a search with an exact match. Take care.

Proposed translations

+1
51 mins
Portuguese term (edited): impugnação pauliana
Selected

proceedings to set aside transactions that defraud creditors

The essence of an impugnação pauliano is that it is an application or action for a court order or judgment that sets aside, or void, transactions by a debtor with intent to defraud creditors by placing assets out of the creditors' reach. The vast majority of legal systems have such mechanisms.

https://www.jdsupra.com/legalnews/fraudulent-transfers-under...

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Note added at 56 mins (2023-02-08 18:19:01 GMT)
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Código Civil Português

Art.º 610

Impugnação pauliano
Os actos que envolvam diminuição da garantia patrimonial do crédito e não sejam de natureza pessoal podem ser impugnados pelo credor, se concorrerem as circunstâncias seguintes:
a) Ser o crédito anterior ao acto ou, sendo posterior, ter sido o acto realizado dolosamente com o fim de impedir a satisfação do direito do futuro credor;
b) Resultar do acto a impossibilidade, para o credor, de obter a satisfação integral do seu crédito, ou agravamento dessa impossibilidade.


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Note added at 13 hrs (2023-02-09 07:20:33 GMT)
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Fraudulent Conveyance
Also known as fraudulent transfer. A transfer of a debtor's property made within two years before the filing of the bankruptcy petition (or other time limit set by state law) for which the debtor received little or no consideration while the debtor was (or was rendered) insolvent. Fraudulent conveyances also include transfers made with actual intent to hinder, delay, or defraud creditors. In this context, fraudulent does not refer to a criminal fraud, but rather means only that the transfer has placed the assets out of the reach of creditors. Fraudulent conveyances may be reversed by the bankruptcy court. This is a major concern of lenders who do not want payments from the borrower or a guarantor to be rescinded.
In addition to the Bankruptcy Code's fraudulent conveyance provision, each state also has a fraudulent conveyance law which applies both inside and outside of bankruptcy.

https://uk.practicallaw.thomsonreuters.com/5-382-3498?transi...

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Note added at 23 hrs (2023-02-09 16:51:06 GMT)
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Código Civil Brasileiro

Da Fraude Contra Credores

Art. 158. Os negócios de transmissão gratuita de bens ou remissão de dívida, se os praticar o devedor já insolvente, ou por eles reduzido à insolvência, ainda quando o ignore, poderão ser anulados pelos credores quirografários, como lesivos dos seus direitos.
Peer comment(s):

agree Adrian MM. : e.g. avoidance of fraudulent dealings or transactions in bankruptcy > ENG law: asset transfers within 2 or 10 yrs pre-insolvency https://www.proz.com/kudoz/portuguese-to-english/law-general...
2 hrs
Thanks Adrian
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4 KudoZ points awarded for this answer. Comment: "Great explanation, thanks"
+1
11 mins

Paulian action

Sugestão.
Peer comment(s):

agree philgoddard : This might need explanation, since it's from Roman law and even lawyers may not understand it. Liz's reference says "action by creditors to void a fraudulent conveyance".
16 mins
Thank you! Yes, an explanation can be added to make it clearer.
disagree Adrian MM. : meaningless to English-speaking Common Lawyers.// I used to work with the co-authors of Muir Hunter QC's standard textbook on Bankruptcy/Personal Insolvency running to thousands of loose-leaf pages. The 'English' term Paulian Action isn't mentioned once.
2 hrs
An explanation could easily be added, based on the context and the target audience. The Paulian action isn't very common in Portuguese either, so it is possible that the intended audience may be familiar with this term.
agree Oliver Simões : Indeed. It's a term of Roman law; therefore a calque is the best approach IMHO.
19 hrs
Thank you! Indeed, this term isn't in Portuguese, so I felt it was important to keep it close to the source, especially considering the explanatory tone of the source text.
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26 mins

challenging a revocatory action/an avoidance action

Segundo o dicionário do Maurício
Peer comment(s):

neutral Adrian MM. : The first part is the other way round : it's a revocatory challenge. Second limb IMO is OK. http://www.wikiwords.org/dictionary/term/72522/144630
2 hrs
No, someone filed a revocatory action and the other party is challenging it. At least this is what I understood.
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6 hrs

avoidance action; Paulian action;

ação pauliana; ação revocatória; ação revogatória.
avoidance action; Paulian action;
action to annul a fraudulent conveyance; action
against fraud upon creditors; revocatory
action. A expressão usada pelo Civil Code da
Louisiana é REVOCATORY ACTION (artigo 2036).

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Reference comments

6 mins
Reference:

see

Jurisprudência 2019 (216)
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https://blogippc.blogspot.com › ...
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13 Apr 2020 — a impugnação pauliana (azione revocatória, acción revocatória, action paulienne, Gläubigeranfechtung), referida nos arts. 610.

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Acción Pauliana | Spanish to English | Law (general)
ProZ.com ·
https://www.proz.com › kudoz › 7019959-a...
15 Nov 2021 — Explanation: acción pauliana (Pro Civ): Action by creditors to void a fraudulent conveyance. Referencia: West, T. (2012). Spanish-English ...

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Note added at 9 minutes (2023-02-08 17:31:56 GMT)
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action paulienne | French to English | Law (general)
ProZ.com ·
https://www.proz.com › kudoz › 1106413-a...
1 Aug 2005 — French term or phrase: action paulienne ; English translation: revocatory action ; Entered by: DocteurPC ...

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Note added at 11 minutes (2023-02-08 17:33:55 GMT)
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thought I can't find "revocatory action" on many sites at all.


there is this :

https://www.proz.com/kudoz/italian-to-english/law-general/31...

Paulian action/azione revocatoria
Traduction en anglais : recovery action

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Note added at 12 minutes (2023-02-08 17:34:43 GMT)
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https://www.proz.com/kudoz/italian-to-english/finance-genera...
azioni ripetitorie, restitutorie o revocatorie
Traduction en anglais : actions to claim the return of undue payments, restitutory actions, insolvency rescission actions
Peer comments on this reference comment:

agree philgoddard : Yes, it's always worth searching the glossary in Spanish as well. I don't believe "revocatory"covers it - you need to say what is being revoked.
20 mins
neutral Adrian MM. : inconclusive and doesn't canvass the idea of 'avoidance' or setting-aside of pre-insolvency fraudulent dispositions or dealings at all.
2 hrs
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