【佛山禅城侦探】界定离婚转移财产罪依据哪些？

作者：佛山便民商务调查公司 发布于：2021-07-30 10:51:02

    分析问题：界定离婚转移财产罪依据哪些？

    Analysis question: what is the basis for defining the crime of divorce transfer of property?

    分析解答：佛山禅城侦探律师

    Analysis and answer: Lawyer

    关于恶意转移财产的定义，最高人民法院在《关于适用《中华人民共和国民事诉讼法》若干问题的意见》第一百八十八条作了规定。

    The definition of malicious transfer of property is stipulated by the Supreme People's court in Article 188 of the opinions on Several Issues concerning the application of the Civil Procedure Law of the people's Republic of China.

    （1）法律文书发生法律效力后，隐匿、转让、变卖、毁损财产或者无偿转让财产，以明显不合理的价格买卖财产，放弃应有的债权，无偿为他人提供担保等，致使人民法院无法执行的；

    (1) Concealing, transferring, selling off, damaging or transferring property free of charge, buying and selling property at an obviously unreasonable price, giving up due creditor's rights, providing guarantee for others free of charge, etc. after the legal document has become legally effective, so that the people's court cannot enforce it;

    （2）未经人民法院许可，隐匿、转移、毁损、处分为人民法院提供担保的财产的；

    (2) Concealing, transferring, damaging or disposing of property that provides security for the people's court without the permission of the people's court;

    （3）违反人民法院限制高消费的命令消费的；

    (3) Violating the order of the people's court to restrict high consumption;

    （4）有能力按照人民法院的执行通知履行但拒绝履行生效法律文件规定的义务；

    (4) Having the ability to perform according to the execution notice of the people's court, but refusing to perform the obligations specified in the effective legal documents;

    （5）有协助执行义务的个人接到人民法院协助执行通知后拒绝协助执行的。

    (5) An individual who has the obligation to assist in execution refuses to assist in execution after receiving the notice of the people's court.

    法律依据：

    Legal basis:

    《中华人民共和国民法典》：

    Civil code of the people's Republic of China:

    第一千零九十二条【一方侵害夫妻共同财产的法律后果】夫妻一方隐藏、转移、变卖、毁损、挥霍夫妻共同财产，或者伪造夫妻共同债务企图侵占另一方财产的，在离婚分割夫妻共同财产时，对该方可以少分或者不分。离婚后，另一方发现有上述行为的，可以向人民法院提起诉讼，请求再次分割夫妻共同财产。

    Article 1092 where one of the husband and wife conceals, transfers, sells, damages or squanders the husband and wife's common property, or forges the husband and wife's joint debt in an attempt to occupy the other party's property, the husband and wife may be divided less or no less when dividing the husband and wife's common property in divorce. After divorce, if the other party discovers the above-mentioned acts, it may bring a lawsuit to the people's court and request the re division of the husband and wife's common property.

    律师总结：

    Lawyer's summary:

    离婚期间进行财产的转移只要自己没有按照有关情况进行合理的协商，一般都是恶意的，所以对于此类问题，自己不需要过度的纠结，只要有关部门的介入就可以解决，但是最为关键的就是自己的权益保障在合理有效的区间，否则事情的处置就会存在误差。

    During the period of divorce, the most important thing is that the relevant departments do not intervene maliciously. Otherwise, as long as there is no reasonable settlement of their own property rights and interests, they will be able to solve their own problems as long as there is no reasonable settlement of their own property rights and interests during the period of divorce.

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