Frauds on creditors: fraudulent conveyances and preferences

Volume 1

• Table of Cases

PART I. INTRODUCTION

• 1. A General Framework
• 2. The Position of an Advising and Participating Lawyer in the Context of Fraudulent Conveyances, Fraudulent Preferences and Other Judgment-proofing Activities

PART II. MATTERS COMMON TO FRAUDULENT CONVEYANCES AND FRAUDULENT PREFERENCES.

• 3. Information Concerning a Debtor's Possible Fraudulent Disposition of Property :The Examination of the Debtor and Others
• 4. The Roll of the Sheriff and the Execution Creditor Respecting the Discovery and Seizure of Property Allegedly Conveyed Fraudulently
• 5. Institution of an Action 
• 6. The Meaning of 'Void'
• 7. Judgment: Entitlement and Effect
• 7.1. Bonds, Judgments, Orders and Other Proceedings
• 8. The 'Conveyance' of 'Property'
• 9. The Financial Status of the Debtor
• 10. Tracing the Property and the Proceeds
• 11. Conflict of Laws

PART III. FRAUDULENT CONVEYANCES.

• 12. Persons Having Standing to Impeach a Fraudulent Conveyance
• 13. Proving the Fraudulent Intent of the Debtor
• 14. Protected Conveyances Under the Fraudulent Conveyances Act Model
• 15. Protected Conveyances Under the Assignments and Preferences Act Model

Volume 2

PART IV. FRAUDULENT OR UNJUST PREFERENCES. 

• 16. Introduction and History 
• 17. Persons Having Standing to Impeach an Unjust Preference 
• 18. The Elements of an Impeachable Preference Under Provincial Legislation 
• 19. Protected Transactions

PART V. BANKRUPTCY

• 19.1. Examination of Bankrupts and Others, and Other Related Matters 
• 20. Preferences Under the Bankruptcy and Insolvency Act 
• 20.1. Divesting of a Debtor's Property or Otherwise Giving a Creditor Preferential Treatment in the Event of Bankruptcy or Insolvency 
• 21. The Bankruptcy and Insolvency Act Transfer at Undervalue Provisions and the Former Settlement Provisions 
• 22. Reviewable Transactions Under the Bankruptcy and Insolvency Act Pre-2009 
• 23. The Payments of Dividends and Redemption of Shares Under the Bankruptcy and Insolvency Act
• 23.1. Bankruptcy Offences and Discharge of Bankrupts
• 23.2. A Few Miscellaneous Matters: Remedies and Enforcement by the Trustee and Others, and the Subordination of Claims

PART VI. OTHER CREDITOR'S REMEDIES. 

• 24. The Oppression Remedy and the Derivative Action 
• 25. Creditors as Beneficiaries of the Directors' Fiduciary Duty
• 25.1. Payment of Dividends and the Purchase or Redemption of Shares
• 26. Injunctions and Certificates of Pending Litigation 
• 27. Landlord's Distraint Against Fraudulently Conveyed Property 
• 28. Transactions Induced by Fraud 
• 29. Private and Closely Held Companies: Restrictions on Share Transfers and Other Entitlements
• 30. Bulk Sales
• 30.1. Provincial Family Law: The Fraudulent and Other Disposition or Intended Disposition of Property

PART VII. QUÉBEC: PAULIAN ACTION. 

• Paulian Action (action en inopposabilité 
• Appendix A. The Paulian Action/l'action en inopposabilité 
• Appendix B. Commentaires du ministre de la Justice
• Legislation and Related Material
• Appendix
• Index