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Fraudulent conveyance 2024 BCSC 1401

Wood v. Bevan

The court found the plaintiff’s pleading too muddled and ordered amendment to clarify fraud, trust, and conspiracy claims, while rejecting some particulars requests.

  • Separation agreement as potential sham
  • Pleading requirements under rule 3-7 sccr
  • Badges of fraud
  • Tracing of loan proceeds
  • Remedies – declarations and setting aside transfers
  • Costs
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