Alvina Collardeau v Michael Fuchs & Anor
The purported AST was a sham transaction engineered by the Respondents to defeat enforcement of the financial remedy order; it was not entered into in good faith, and the evidential burden to establish the statutory exception was not discharged. The AST is a reviewable disposition under MCA 1973 s37 and must be set aside to enable enforcement of the sale order.
- Parties
- Applicant: Alvina Collardeau; First Respondent: Michael Fuchs; Second Respondent: LJ Hooker Projects FZ-LLC
- Jurisdiction
- England and Wales
- Judgment Date
- 24 February 2025
- Procedural Posture
- Financial Remedy Application / Judgment on Application to Set Aside Purported Lease
- Outcome
- Application granted; AST set aside with immediate effect.
- Legal Topics
- Avoidance of Dispositions, Enforcement of Financial Orders, Sham Transactions, Matrimonial Causes Act S37
Case Brief
Summary, issues, holding and outcome
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Parties
Alvina Collardeau
Applicant
Michael Fuchs
First Respondent
LJ Hooker Projects FZ-LLC
Second Respondent
Procedural Posture
Financial Remedy Application / Judgment on Application to Set Aside Purported Lease
Legal Issues
- 1 Whether the purported lease (AST) is a reviewable disposition under MCA 1973 s37
- 2 Whether the AST was a sham transaction intended to defeat enforcement of financial remedy orders
- 3 Whether the Second Respondent acted in good faith and without notice of the First Respondent’s intention
Ratio Decidendi
The purported AST was a sham transaction engineered by the Respondents to defeat enforcement of the financial remedy order; it was not entered into in good faith, and the evidential burden to establish the statutory exception was not discharged. The AST is a reviewable disposition under MCA 1973 s37 and must be set aside to enable enforcement of the sale order.
Court Disposition
Application granted; AST set aside with immediate effect.
Orders
- The purported lease (AST) over the Cotswolds Property is set aside ab initio.
- Order necessary to give effect to Knowles J’s order for sale of the Cotswolds Property.
Full Case Text
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