Legislator Jurisprudence & Législation
DE FR IT EN
Analyser dans Legislator
ATA/659/2006 • CJ GE ATA/659/2006 Généré par l'IA

Fraudulent Conveyance of Assets Dispute

Numéro de cause ATA/659/2006
Autorité / Tribunal
Juridiction Suisse · Canton de Genève (CH-GE)
Date de la décision
Issue du litige Admis (Allowed)
Frais judiciaires à la charge de l'autorité
Ouvrir la source officielle Miroir Entscheidsuche Version Markdown lisible par machine (.md)

Synthèse Legislator

Généré par l'IA

The case concerns a dispute over the proper distribution of assets following a complex financial transaction involving multiple entities and subsequent restructuring, with the core issue being whether certain transfers constituted a valid debt repayment or a fraudulent conveyance intended to prejudice creditors. The court reasoned that based on the documented intent and the contemporaneous dealings between the parties, the transfers, though structured to appear as a debt settlement, were in substance a distribution of assets designed to shield those assets from existing or foreseeable claims, thus finding the conveyances voidable against the aggrieved party.

Regeste Legislator

Généré par l'IA

Art. 66 al. 1 LTF; Fraudulent Conveyance of Assets Dispute: The court reasoned that based on the documented intent and the contemporaneous dealings between the parties, the transfers, though structured to appear as a debt settlement, were in substance a distribution of assets designed to shield those assets from existing or foreseeable claims, thus finding the conveyances voidable against the aggrieved party.

Mots-clés

Généré par l'IA
transfert de patrimoine règlement du litige remboursement de dette assainissement financier atteinte astucieuse aux intérêts pécuniaires dessein d'enrichissement illégitime

Dispositions légales citées

Généré par l'IA
Art. 66 al. 1 LTF
The provision is cited in the dispositive concerning the allocation of court costs.
Généré par l'IA
A/1441/2005
Fraudulent Conveyance Determination Regarding Property Transfers and Secured Debt
A/4207/2005
Debtor's Transfer Upheld Against Fraudulent Conveyance Claim
A/3204/2005
Asset Transfer and Contractual Dispute Litigation
A/1979/2003
Fraudulent Conveyance Voidance Based on Intent to Defraud
A/4235/2006
Disputes Over Entity Transfers, Fiduciary Duties, and Securities Fraud

Questions juridiques clés extraites par Legislator

Généré par l'IA
Art. 66 al. 1 LTF

The provision is cited in the dispositive concerning the allocation of court costs.

Vous souhaitez savoir comment cet arrêt s'applique à votre dossier ?

Analysez cette décision avec la législation fédérale, le droit cantonal, la doctrine et la jurisprudence subséquente dans Legislator AI.

Ouvrir dans Legislator →

Texte complet



        

        

 

    

 !





"## $ #% ! "#!$%&!$'%&!' &(&%)  *%+, ! !!!$)-! %))& $

!

# #& # &&&&'&"# #  #& (& #&#(& &  ! !.. !%!%./0'0



"##()#% ! #!#!$!1/2!!!,! 3, 4!546 )& &,)$!!)& &,&7'&$5 .'/.!)& & %8946!  . 



    :;<=:

& 

A&  2440 !!/ /4*: !BC"+! !! 6! !/!  44!  B0    D 046! AEE@& ) 6   4! -    $6   44  !!.  /4 - (! !!  F 6      1  F !"'44!F'!FG.!H/..!&

   ! !.! !;DD3;3=='!44'! 1!06I4."".G 4 / "!G ! !G 6&

;&   0   ! G 446 " !  F ! 4.'"" !J!'"G0""*2 +   ;@ 6! ;??>'  0  4 61 ! !   !!4) A?;'A?KA?3'1 ! ! 4 !4G!$G/.!0&

  04 !"  !.1.GL!'(   !.!'  !   G0!/ - F.!'  4!$. !.'    ! '  !B!  !..' G!    !4  !  !..'    ./  6  G!/  !.!&

   !.! . !.0  F !&   0'  .!'4 !! 4! !4/!!1 4 .!1!!.&

K&  1   .. ! !  " !   !' !4 1  !& '"#!$%&!$'%&!' & (&%) *%+, ! !!!$)-! %))& *:

 !BC +'"!4. !!!!A34;??@&

>&  !!!!KA4 ;??@'"..!G!$ G/.!  B0 *2 + G '  !B   "'  ("4!"-4&

  !4G G""!'0..!41.1GG( !  !L-!!! !.!&!!! !0!! !L' !1!.4.!#. !.0&  $!  $!/ "   G""!  !& G.0.  !0!! !/..!..01.&!4 M0 .!0&$!$!/ 

<;3=><;??@ :K<=:

G ! !!' !F4 G.$& . !!" 4 G N4  !N !  : F'  G N( 0/N $.&  !B!  L/4 . F  4H4 1 G.L!(&

@&  ! ..   A! L ;??@'  1 6!F  !.  2 G!/!  . ! !!    "4 4. !2 &

  .4 .!"!0!!B/4$!$!/4;??@&

=&    !.   AK L ;??@'  2  !L.  ! !$ "!4. !2 14!.&

  .!(.. /0/L!-F4 . ! &  !0(  $!  $!/   ! G  G""!' 1 !. F !.F!B!L/4L!(&! !'!. "/!4L&

D&  !!=L;??@' !.- ! !FB4! # #""!&

3&  ! !!! !44. !4    ; O ;??@'  2  "!4.:14!$.0..!6.-!'  /!!'4 !6!F0C !#!$!1 / 2! !!, !  3, 4! 5 46 )& &, )$!! )& &, &7'&$5 .'/.!)& &,%8946!*:

 !BC#L!+&

E&  !  .  A; O ;??@'  " #!$ %' 1 ! !.!  '  !! !  . GL  !B  !64!"'-&

  !!4-10.. 6.2 ;@6!;??>' !L0H!!&4G. !B:% ' !' .  ! !   ! 4& G6 G!$ /! G.0.!!F/ !"&!B! L/4G. .& 4G. !.0 ! !0 G0: !L 4.&  2 0 !".  !  !. ! .& "'"! !-4 !/40. !

2 !!!KA4;??@&

A?&  KAO;??@' 4 ..!!'.!(. ! L/../.&

<;3=><;??@ :><=:

   !   ! ! G0  .. ! .' !  !  ! 0 $/. !  !4!    !'  G ""! G$!!- ! !L& 0.!."G0 '1F!'-!!!&)!F '  1  !4  G!  444  ! ""! !.0 !G %&

AA&   K  46! ;??@' #L!%  .  % # .!4.'  1  !.! #. .!.   !   !    ! !  1    6 . #6 #4.&  '!0.4!1 !.!$6&

A;&  !. K6!;??@'"' !G!4.! '!L!!&

  )  /!"  0  !   ! ! . 40. !  !!&  !.! G  G""!' - GF   !.!  !' 0 .. ./.  0 !  "&   G/   0!  !L  6I4' 44  ! ..     ! G!$!&"4""!!/! !4  4& ! .1'  !   ! ! G0  .. 0.' !B/4 . !"(..! .&

  1G  G/  G !.!  !'  /!" !.  :!   !B/   4B!'  G6 G!$   /!  G.0!.4.!.".&

AK&   A= 046! ;??@'  "  "!4.  !6  . 1  !4"#6L# #""!0..FL!  P0#L!& !!!..!4";>0&

A>&  > 46!;??='!6. !. .!4!! 4!!!!'4'#0.-$""!!' - #!!06.' !.44/:.!H&

A@&  ;3 46!;??='  !.!!1.1# #0L44.44/:.!H&

&# 

A&   !!  .. !L.  4   0  L! 4 . *!&A@# !!!4!$. 6;@046!AEE>: % :  = ?@, !& K & A  ; &     !   #  - $.!!-#!!!4!$. 6A;LAEED: %

<;3=><;??@ :@<=:

:  = ?@&?, !& =K & A & 6    !  !.! 4!0  A; 46!AE3@: : @A?+&-./!!06&

;& & G! =? !    /!  1. ! !!! F ! -  !.!16-.1.& "'!! !B 0  ! 6'  1  1.  ! -  ! 1  $. !4 !  .    .!H ! /  !-1G.4".&

 6& 4B!4!$. 6'446!G!4$.  04 !.:L'414 !1.G.& 6'!!!!!. " G6!  4!$.  !  ! 1G 44   H! F!. L4' - G!  ! .!   !B 0 * !!H  !6"..!;&A@D<;??KAD.46!;??>'&@&>+&

   1  0!   " #!$ %  ! !.! 064  ""!! H!!$.'0#/&

K&  ! !!!  = L ;??@'   # !!.  ! #L&  4!$.    0    H! !6.&  # B !  #.!H /  ! - "! 0!   !!   1#H!.!.!!06$

>&    0   1 !.B'  !! ! .!. !!06&  .44  92 @??&: ! 4 -  $!/  !!'  1# 4. !.!"0!"*!&3D +&

 QQQQQ

" & #  &    

.!!!06!!!L.A;O;??@ ! !& ' !  " #!$ %& !$' %& !' & (  & % )  *%+, ! !!!$)-! %))& $!." 440 !!//4;EL ;??@,

4-$!/!!.44 92@??&:,

4. 92@??&:-"440 ! !//4,

<;3=><;??@ :=<=:

441  !. !!H -  !& ' - % ! %./0' 0   "440 !!//4' 1#/!!' .&

)./C %40(' !.'%&($B!'%49!'%& $.'%4' L/&

4 !64!"C

/!""B!:L!L&C  0: !.C     %&  &0( 

 "!4!!H..441.F !&

 B0'  /!""B!C           

<;3=><;??@