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  • Creditors May Invalidate Debtor Fraudulent Transfers Occurring Long Before Any Debtor-Creditor Relationship Established

Creditors May Invalidate Debtor Fraudulent Transfers Occurring Long Before Any Debtor-Creditor Relationship Established

Insolvency Insider
Insolvency Insider

Jul 8, 2023

Creditors May Invalidate Debtor Fraudulent Transfers Occurring Long Before Any Debtor-Creditor Relationship Established

Jeffrey Levine and Anthony Labib of McMillan share that the Ontario Court of Appeal has arguably expanded the scope of what may be a fraudulent conveyance under s. 2 of the Fraudulent Conveyances Act in the recent case of Ontario Securities Commission v Camerlengo Holdings Inc.

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