
Legal Blog
CPL
Fernandes v. Khalid 2021 Ont SCJ
It was the usual fight over whether a CPL should be issued in a fraudulent conveyance action. The defendants had stated that the transfer between them was made as part of a marital separation. When reviewing badges of fraud, the judge took into account social media evidence, which indicated that the defendants were still cohabiting.
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Written by Jonathan Speigel, the founding partner of Speigel Nichols Fox LLP, leads the litigation and construction practices. |