Legislator Jurisprudence & Législation
DE FR IT EN
Analyser dans Legislator
ATAS/598/2004 • CJ GE ATAS/598/2004 Généré par l'IA

Fraudulent Conveyance Voidance Based on Intent to Defraud

Numéro de cause ATAS/598/2004
Autorité / Tribunal
Juridiction Suisse · Canton de Genève (CH-GE)
Date de la décision
Issue du litige Rejeté (Dismissed)
Ouvrir la source officielle Miroir Entscheidsuche Version Markdown lisible par machine (.md)

Synthèse Legislator

Généré par l'IA

The court considered whether certain past financial transactions, which involved the transfer of substantial funds between related entities with common control, constituted fraudulent conveyances that should be voided. The court reasoned that even though the transfers occurred when the transferor entity was not technically insolvent, the clear pattern of asset stripping, executed through related-party transactions that lacked commercial justification and rendered the transferor unable to meet future obligations to creditors, demonstrated an intent to defraud and unjustly enrich the recipients, thus warranting the voidance of those transfers to satisfy the existing debt.

Regeste Legislator

Généré par l'IA

Art. 106 LTF, Art. 66 al. 1 LTF; Fraudulent Conveyance Voidance Based on Intent to Defraud: The court reasoned that even though the transfers occurred when the transferor entity was not technically insolvent, the clear pattern of asset stripping, executed through related-party transactions that lacked commercial justification and rendered the transferor unable to meet future obligations to creditors, demonstrated an intent to defraud and unjustly enrich the recipients, thus warranting the voidance of those transfers to satisfy the existing debt.

Mots-clés

Généré par l'IA
transfert de patrimoine atteinte astucieuse aux intérêts pécuniaires dessein d'enrichissement illégitime assemblée des créanciers dette commerciale fraude dans la saisie

Dispositions légales citées

Généré par l'IA
Art. 106 LTF
The appeal is rejected based on this provision, as the final orders state the appeal is rejected.
Art. 66 al. 1 LTF
This provision is cited for the allocation of court costs upon rejection of the appeal.
Généré par l'IA
A/3351/2007
Fraudulent Conveyance Challenge Involving Intent and Consideration
A/1441/2005
Fraudulent Conveyance Determination Regarding Property Transfers and Secured Debt
A/2864/2005
Fraudulent Conveyance of Assets Dispute
A/3377/2006
Insolvency and Fraudulent Property Transfer Challenge
A/4207/2005
Debtor's Transfer Upheld Against Fraudulent Conveyance Claim

Questions juridiques clés extraites par Legislator

Généré par l'IA
Art. 106 LTF

The appeal is rejected based on this provision, as the final orders state the appeal is rejected.

Art. 66 al. 1 LTF

This provision is cited for the allocation of court costs upon rejection of the appeal.

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

               #$%&%#'(() #*%+#'((,

--

. - .   .-  

,/  01 2  '$ ! '((, 



3 4444444444 ! "!#!$%%%%%%%%%% !



!

55    6.-7   ! *+ &'()   



                 !"

   ,-./,  

 5 

01 $%%%%%%%%%%+*0((2&3* '4!&&'  5*&&$6 7+466!898&3!&!6!*+ :+5 71 66!; ! !:!<&= :< '4*!1

-1  ! & 36  &+ +  &*& & !  !" & 3!,<&+ =  !&+ &<! !   6!* ! +=3!*: +&=1

>1 &*&&3 ! !* &3 ++6!*+ !" &366&3!,<&+5, !" 7&&02? -@@-=!&4!* 1

81 !&+&0!?-@@>3 !'+A3!+!BC 6!& +C !* *'&"0!?-@@01

91  "! & 3!+  6!*+    -0 ? -@@> +: =  6 66! &3 *& :++= C!D** !!  =3 < B &3& !    &  < & ! =3 *  :!< &<  D! !1

21 3  ! &+ & -(  *B! -@@>  !?+ 3  & "! & 36  *6 = $%%%%%%%%%% 3<  B &3& !+:"! !  !<!3!4!1

)1  "!&3!+!?+!!0@B!-@@>+:=< &* !+4&6+6!*+!+ !*&=*D* ! <!3!4!<B&3 ! !*!! =6!:&!1

/1   !+  & - &+*B! -@@> 3  C  =   =! :+ ! "!&36! %%%%%%%%%%3!+3 B & 3& & ! !  <! 3!   4!1 36!*"! & + B=&3  !+&+A=D! E&! !&>@? -@@>A3!&3!BC +C !*  *' 36 +  & !+:"!  * ! ! 3* * & =  !&! &  <  =3 !< !*1 !"<!*&!$!<*+&!+: 5$#7 3    !? & !! !  =3< 3!+  <:! &  8"* !+< &     !B C   +C ! *! * !!* + ! !* &* &B+ ! !<<4F1



  ,>./,   (1 !+ =&0)&+*B!-@@> "!&3!+=6& D!&+:&+ !&<=&1 !&!6 +B  & & -) B! -@@> !  ! %%%%%%%%%% ! B 4+! = &3+B* 4 !  = $%%%%%%%%%% 366  &  &  < =&   +* & 6G & +  ! &*&1

0@1 <+A&+!*!3  !+&1

 - 

01 7:<!3!:?&!57++*&6++ &"  0! H -@@>  !B  & !  5!1 0 1 ! 71

!!D&>@*!-@@8 & !B&*!65, !" 7 +&366+&3!101!&+!= $<++ !++<&3!10>0& :<,  ,1

B7 I!  & ! =    ! !  !B & + C*6<J

, 6:! && 6&3!!D1!& 6&3?:*  =+!! 3!+ &  4 ?:+    *61 3!+ &  4 ?:+  3+& A C, = &  *! K  & 6 ' !< C !+*  K   ! ! A  = : 5 I (2  -(9E L  !+ & &! &*!6 8"* +& 0((0 1 -8/ E MB4& &!?&! !<+0(/0 1>0>171

, 3!+&4?:+<==3= !*'= !B <C*!561L  11 1-9071! !;3 " &C= &<*D* <A3&3!!!?+ !<&&! =!!!D+& &3 6C &&3+&?: ! $!N!+ &?!&1



  ,8./,   ,     ! D! &+!+ 1 $ 3 !    & ,  B 561 ,I!G B! &!4 &! $4OF <1  0((0 1 0)/  8>@71  <  !  & !<! =3 !B  &  !": :++! &3:! < !  !"!*!=+=&3B<!! !+:*?!&=5 I00->0>71 *6*&" !=&+! =&3!!D& !<A!3C&3 ?!&=6& 0!H-@@>&+?A&?:! =?: +++!+:"!*+1

7  $C*&366* +E<3!!D& &>@*!-@@8 ?=3AC+:*A<+!6!6!*+A3!10>0   &31

 $   ?!& &*!<  +    =3 ! & &* !!&!1'&! !=3!1 9) &   6+&+! !  ! :++! & &! & !  , , !+  <:!  0! ?<! -@@> 4=    !B & ! =    = !  !! &  &* & !1 & +:6+&+!B:A!:! ! C&!*D*C?=A !+ !A"<!&<!&!! 1 3  !!+ &!A3C: + !6+&+!=+:!:< !++ $1

$3!10>010  P+B&!BC !* !?:!    <  +E   !":  *B! 3!:  ?!&   * +Q1 ! &  !+ &   0()0  &  ++* ++ !+-B+JP!B &*!6+ !!!!!&&!&*!6& K !+<Q1

 3! !"*D* ! =!&!1 !":&3! !+ !*?:&&+::!&3&  J  &!!  !!! A  ! !+ +! 4!= ++:='+*=&!*1 ?:&<! !! !!!*& C!&1 &!!D&>@*!-@@8&+!+=C &3!10>01-   &  !&3!!BC !  !! & &! &*!6E   ! !++ P !BQ  :6 P  !BQ1 ! 3!1 0>0 1 -    !+ =  !B &*!6  + P&   K    !+<Q1 3 &! = +!*  ! & C &*!6 !"< &3! ?!&1  3! !+ +! !* A   & ! =  !* PQ &D!=6+:!*&3!&+!*+1



  ,9./,     '  & ! 6!*+ !  ! !+ 4!=  ++:=1  !+ & !<C !+ !! 5#+*! & !&  R # ,0()@ 199817=+:!0()@&!+!CN+& ?!& <  + C !+< A 3!1 0>0 1 0     !B &*!6 &+ & & <! C+61  !B + &+ A !* !!!+R &3 &!!S= < A ;! & !! !  &+ & &+ !*1  3+  &  = =  !* *  :++! ! ! =  !B3+<&+&* +&3!B1++<&=!  +&<B!!&!*  !"! 5*  !! C !S71 $  #+*! & !&  1 99) P&  '"* <:+     &3     ++&*!++&+&+!& ?!& &*!< &  &+ & ! =  !+ !!* +Q1

"  0! ?<! -@@@    ++ *  B++6 &3  :++! & * +1    &<  ?!& &*!<  +!! & &!  5!1 92  71  <  * &  & !!  +++C !+*!+66!*+5# 0(() 1(8>@71+& ?!&3& ?*++!* ! I ! I 1   <  &  &  = ! * D4+  +:! == + !&&6!* +*"!&3!?= A&+<A&!!A?!&&*!< +  $3!!1

$ 3 &< <! 3! !+ &  &  !!D & >@ *! -@@8  *  $ * +:*   !  & !!  + ' * !  !4+   ,*D* ! 1 3*6* ++B<+ !+:!1

 < &  = !+"&  !+ & $    &     6!*A :<1

3+ & ?: ! ' ! ! ++ + !  !B 6+&+!&!!D&-)?<!-@@8!& :<& + 0> 6+<!! -@@8  &  !! !*  $ & +:!  ! A ! ?: !  & 3 & 3+ & <C !1

-1  !B  & !     = !   !< A   6+&+! ! 3!,<&+ & 0( ? 0(9( 561!192+0!771$* + !?:!& &3 "+B1



  ,2./,    &  &   6+&+! !  ! :++! & &! & !  & 2 B! -@@@ 5 7 !+  <:!  0! ?<! -@@> 3 = A    5!1 0 A )@7 6 &+!: C ! 5! 0 + 0  71

!?+&6!*&++:C!!!<B5!922@  71

>1 $3!-@+0 &!<:!&"0!?<!-@@> *!* &3!( =-!+<  +&+B* !B++6!&*! !+<C!10-0> 020(-0&!A!B ! +C=3!G<1

 !+ + *   ! =  ! &3  A  +  B & 6G !* & 3& &3!  &3 !< ! ! * ! &  ++*! &  < =& 5! (  71 3* :!<!=3!+"!** 1 3 B&3&!+:"!* !&3! !!&!& <=++!& !*!< !5!>2+0 713* *'3!+*D* <&*'C!B57&3&!+:"!* !&3! !* !  !&!&!&<5B7&3&!+:"!  * ! &3! ! * !  * &C  !&! &  <  +  !  !< ! !* 5! >2 + -  71

!3+<&3* &A3<&+&3*! D! ! &+!=!!;&3&&!< !+! ! ! ! C *! & *D* T:  66! &3 4&  5  0(/2 1 9@>E 466! /@/( &  !! ! 3<&+  3*  & 3!,<&+5, !"  71

!&!&< * !!+ !C&*J 0.  <D!  &+<D!E -.  <! 3!  4!E >. *:!E 8. 6!  E 9. ! C E 2.  &+ ! 5&  *  A 3C+!!7 +B!&<3!:5466!/@@2  71

 !+ & 6!*! & &*& !*  !  "! & 3!+   ! %%%%%%%%%%*+&,!?-@@-=$%%%%%%%%%%B&3& !+:"!* ! !=!&!&<1 3!<4  B&3& !<!3!4!561 "1/6!!0&!  71 ! & 3=D 66+ A &*  -) * -@@> 36!*"!  +:*+6!*+=363< B&3& !! !A !6 !!<!3!4!561! !&>@?-@@> "1>6!!9&! 71



  ,)./,    "!&3!+=6!++B&3&* ! !+:"!  !  <! 3!   4! &  *! K  + *   !*  &  6! & *"! & +  +*  ! &*&  =  ! %%%%%%%%%%  6!*+ 561 " !!71  !!; 36  "<   ! &+*B! & 3 !*   6  !* :! !*!4!1

$3 &*!=3!+*!6*&<!& 3!&4!6!&!=36 &3,*D*  ! & 6G & +  = 3 66!*+  ! %%%%%%%%%%1   36&D! ! !*!* :+4+1 !+ & C?C: * 3&& ! &!<& !&?!1

 !B & +  = 3!+ T:+ & )   -@@> 3   *! &3* ! &3,*D*   &  <! 3!   4!  !&+&+*3&&!13:A&B* &3&&!&3!!;&3& !! !A6<&&*D* T:5 0(/8 1>2/E0(/@ 12-71

<&= !+"& !B&"!=3?6&3&*!& &! !!&!&<!3!4!&"3T:&2  !+<E    66 &*! =3 6 &  T: * !  :* 6&3,*D*3&& !& !13!+&!+=A!BC +C ! * :!<&"&1



  ,/./,   -   5  - .   .-  



0838   9  :88 8  6" $;' 

  38 

01 G!!E

 38

-1 3&* !*E

>1  !=36$%%%%%%%%%%$%%%%%%%%%%&!A!B C +C !* :!<&"3T:&2!+<E

81 <3 A!&!&+E

91 = !+&!:!E

21 +B !&!!!E

)1 6!*  ! &  =3 < 6!*! !! !  !+ !!D &  &+ & >@ ?! &"  6 !  !&+ &!+  !B 6+&+! & ! $4OF!46= 2 2@@8     ! C* !1  &+   D! !:+1  *+*! & J 7 &=! C*=&+!!&+!B! &&+ =+E B7 C ! ! = *6  * <! &*&!  ! &+E 7 !!  :!   &  ! !+1 $  *+*!     ! ++* +*+!+  ! 7 B7  7 ,&  !B6+&+!&! !! !!*"!!!!=3 &<!&+!!!!<B1*+*!&!!*!!*' & !< = ! ?  =  &+ =+  3<  & =++C +&+!!5!10>-0@20@/71  :!66!J  !+&J   U&  #         6!*& !+!!D6+C !=3A3666+&+! &! !:!66