Fraudulent Conveyance

Financial abuse

Fraudulent Conveyance Found

Patrick (Trustee) v Patrick 2019 BCSC 1329 found in favour of a trustee in bankruptcy that a transfer of property done by a co borrower on a mortage that gave
Ponzi Schemes

Ponzi Schemes

Two recent British Columbia decisions Kriegman v Dill 2018 BCCA 86 and Boale Wood & Co Ltd v Whitmore 2017 BCSC 1917 have dealt with various legal aspects arising out
Valid Inter Vivos Trusts

Valid Inter Vivos Trusts

An inter vivos trust is where property transfers from one living person to another pursuant to a trust. “A trust is the relationship that arises whenever a person called the
Fraudulent Conveyances – Ponzi Schemes

Fraudulent Conveyances – Ponzi Schemes

Boale Wood Ltd v Whitmore and Samji Notary 2017 BCSC 1917 involved a Fraudulent Conveyance action brought by a trustee in bankruptcy alleging a fraudulent conveyance. A notary public was
Understanding the Fraudulent Conveyance Act - Disinherited

Understanding the Fraudulent Conveyance Act

The British Columbia  Fraudulent Conveyance Act is a  statute designed to give a remedy to creditors frustrated in collecting their debts by a debtor who has disposed of his/her assets. The
Molester’s Transfer of Assets to Avoid Victim’s Judgement

Molester’s Transfer of Assets to Avoid Victim’s Judgement

Kirk (Guardian ad litem of) v Kirk estate 2012 BCSC 1346. The infant plaintiffs, through their father, were the granddaughters of the deceased, and claimed general damages against their grandfather
Fraudulent Conveyance: Defeat of Future Creditor's Claim

Fraudulent Conveyance: Defeat of Future Creditor’s Claim

Mitchell Jenner v Saunders  2012 Carswell Ont 5299 is an Ontario Court of Appeal case that upholds a finding that the sale of a husband and wife’s property was a

Must Have Legal Claim Before Death, Before It’s Fraudulent Conveyance

Legal Claim Before Death Todays case discussion is Hossay v Newman 1998 BCJ 3289 The plaintiff was adult son of the testator. The Testator placed his major assets in joint
Spouse Not A Creditor Under Fraudulent Conveyance Act Unless Separated At Death

Spouse Not a Creditor Under Fraudulent Conveyance Act

Fraudulent Conveyance Act and Spouses Mawdsley v Meshen 2012 BCCA 91 is a case where  the husband  contested the BC will of his wife under the Wills Variation act of British Columbia.
Sexual Assault Victim Collects Judgement As Court Sets Aside Transfer

Sexual Assault Victim Collects Judgement As Court Sets Aside Transfer

Sexual Assault Victim Collects Judgement S. (GW) v. R. (WW) 2010 BCSC 1741 is a case alleging a fraudulent conveyance of assets from the plaintiff’s stepfather, to his son, The