Publications by Key Term: fraudulent conveyance

Reform of Fraudulent Conveyances and Fraudulent Preferences Law: Report on Quebec Law Aug 2010

Under Quebec’s Code Civil, transactions at undervalue and preferential transfers are subject to the same rules, and outcomes have been found to be predictable and consistent. This paper is meant to provide an overview of this part of Quebec law, and no recommendations are made.

Reform of Fraudulent Conveyances and Fraudulent Preferences Law: Part I Transactions at Undervalue and Fraudulent Transactions Final Report Aug 2010

This paper is part one of a two-part report on fraudulent conveyances and fraudulent preferences. The entire report outlines draft legislation that, if adopted in each province and territory, would provide uniform laws across Canada.

Reform of Fraudulent Conveyances and Fraudulent Preferences Law (Transactions at Undervalue and Preferential Transfers) Progress Report Aug 2009

This report provides an update on The Uniform Law Conference of Canada’s project on reform of fraudulent conveyance and fraudulent preference laws. The aim of the project is to create draft legislation for each province/territory to adopt.

Reform of Fraudulent Conveyances and Fraudulent Preferences Law: Part II Preferential Transfers Aug 2008

The Uniform Law Conference of Canada (Civil Law section) outlines its work on fraudulent preferences and the effort to create uniform draft legislation for the provinces to adopt. This report includes summaries of existing provincial and federal legislation, and review of the policy considerations and issues still to be determined.

Reform of Fraudulent Conveyances and Fraudulent Preferences Law: Part I Transactions at Undervalue Sep 2007

The Uniform Law Conference of Canada (Civil Law section) outlines its work on fraudulent preferences and the effort to create uniform draft legislation for the provinces to adopt. This Report includes summaries of existing provincial and federal legislation, and review of the policy considerations and issues still to be determined.