In what circumstances can a court set aside transactions between a husband and his new wife for fraudulent purposes?
Ontario, Canada
The following excerpt is from Fatahi-Ghandehari v. Wilson, 2018 ONSC 5587 (CanLII):
In Purcaru v. Seliverstova, (2015), Myers J. granted an ex-wife’s application to have the court set aside transactions between her ex-husband and his new wife (and their related companies and relatives) for fraudulent purposes.[8] The court reviewed the new wife’s evidence, and determined it was a “pack of lies” because the new wife’s explanations for certain financial transactions “lacked common sense.”[9]
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