Tag: Fraudulent Conveyance

Fraudulent Conveyance Found

September 30, 2019 No Comments

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

Transfer of Property Registered After Death Valid

February 7, 2018 No Comments

Chung estate v. Chan 1995 BCJ 2195 was a decision of the BC Court of Appeal that held that a transfer of real property from

Fraudulent Conveyances – Ponzi Schemes

November 7, 2017 No Comments

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

The “Badges of Fraud”

April 15, 2014 No Comments

Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain (adjectival form fraudulent; to defraud is the verb, and the Badges of Fraud are

QUANTUM MERUIT OR UNJUST ENRICHMENT

November 19, 2013 No Comments

It is often difficult for a court to determine if a claim should be paid on an hourly rate for services performed( quantum meruit), or

Understanding the Fraudulent Conveyance Act

November 19, 2013 No Comments

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

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

October 16, 2013 No Comments

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