Faillissementspauliana, Insolvenzanfechtung & Transaction Avoidance in Insolvencies (R&P nr. InsR1) 2010/3.2.5.0:3.2.5.0 Inleiding

Faillissementspauliana, Insolvenzanfechtung & Transaction Avoidance in Insolvencies (R&P nr. InsR1) 2010/3.2.5.0

3.2.5.0 Inleiding

Deze functie is alleen te gebruiken als je bent ingelogd.Deze functie is alleen te gebruiken als je bent ingelogd.Deze functie is alleen te gebruiken als je bent ingelogd.

Een enigszins afwijkende bepaling binnen het geheel van transaction avoidance wordt gevormd door artikel 423 IA. Deze bepaling geldt als afwijkend omdat dit artikel ook buiten formele insolventie kan worden ingeroepen door individuele schuldeisers.1 Artikel 423 IA luidt als volgt:

(1) This section relates to transactions entered into at an undervalue; and a person enters such a transaction with another person i f

(a)he makes a gift to the other person or he otherwise enters into a transaction with the other on terms that provide for him to receive no consideration;

(b)he enters into a transaction with the other in consideration of marriage; or

(c)he enters into a transaction with the other for a consideration the value of which, in money or money's worth, is significantly less than the value, in money or money's worth, of the consideration provided by himself.

(2) Where a person has entered into such a transaction, the court may, if satisfied under the next subsection, make such order as it thinks fit for

(a)restoring the position to what it would have been if the transaction had not been entered into, and

(b)protecting the interests of persons who are victims of the transaction.

(3) In the case of a person entering into such a transaction, an order shall only be made if the court is satisfied that it was entered into by him for the purposes

(a)of putting assets beyond the reach of a person who is making, or may at some time make, a claim against him, or

(b)of otherwise prejudicing the interest of such a person in relation to the claim which he is making or may make.

(4) (..) - (5) (-.).

Ook hier dient weer de algemene opmerking gemaakt te worden dat de rechter grote vrijheid heeft bij het bepalen van de gevolgen. Lid 2 bepaalt ten aanzien van de sanctie dat de rechter `may make such order as it thinks fit' .2

Deze functie is alleen te gebruiken als je bent ingelogd.