How have courts dealt with fraudulent conveyance cases?
British Columbia, Canada
The following excerpt is from Vancouver Coastal Health Authority v Moscipan, 2017 BCSC 2339 (CanLII):
In Bayerische Landesbank v. Seiber, 2015 ONSC 27, the court dealt with an alleged fraudulent conveyance in which the defendant, through a series of transactions, transferred a property from himself to a trust of which he was a beneficiary and which he also controlled.
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