279:, gifts, grants, alienations, bonds, suits, judgments and executions, as well of lands and in tenements, as of goods and chattels, more commonly used and practised in these days than hath been seen or heard of heretofore; which feoffments, gifts, grants etc have been and are devised and contrived of malice, fraud, covin, collusion or guile to the end, purpose and intent to delay, hinder or defraud creditors and others of their just and lawful actions, suits, debts, etc; not only to the let or hindrance of the due course and execution of law and justice, but also to the overthrow of all true and plain dealing, bargaining and chevisance between man and man, without the which no
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to or for any intent or purpose before declared and expressed, shall be from henceforth deemed and taken, only as against that person or persons, his or their heirs, successors, executors, administrators and signs of every of them, whose actions, suits, debts, etc; by such guileful, covinous or fraudulent devices and practices, as is aforesaid, are, shall or might be in anywise disturbed, hindered, delayed or defrauded, to be clearly and utterly
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had numerous sanctuaries not subject to the King's writ. These sanctuaries included churches but also certain areas defined by custom or royal grant. Debtors would often sell their property to friends or family at unreasonably low prices with the promise of buying it back later, move to a sanctuary, and then wait for creditors to exhaust their efforts or offer a favorable settlement.
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held the Act applied, not just to fraudulent conveyances, but also the granting of fraudulent preferences. He said a "fraudulent preference by a debtor, if made on the eve of, and followed by, the bankruptcy of the debtor, has been void against his creditors; because it aims at preventing that equal
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Be it therefore declared, ordained and enacted, that all and every feoffment, gift, grant, alienation, bargain and conveyance of lands, tenements, hereditaments, goods and chattels, or any of them, by writing or otherwise, and all and every bond, suit, judgment and execution at any time had or made
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The laws of
England were incorporated into numerous of the colonies on specified dates. In Western Canada for example, the laws of England were incorporated as the laws of the Northwest Territories (now Saskatchewan, Alberta, the Northwest Territories and Nunavut) as at 1885. Although most former
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In 1571, Parliament enacted this statute to prohibit transfers intended to defraud creditors or impede their collection efforts. This statute, known as the
Statute of 13 Elizabeth, was passed in response to the widespread use of fraudulent transactions to defeat creditors. Until the 1600s, England
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noted that by virtue of subsequent enactments widening the potential relief available to creditors, the Act had come to apply in a wide variety of circumstances which seemed to be wider than the original intended application as there was more potential for an action to constitute a hindrance upon
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Provided that this act or anything therein contained shall not extend to any estate or interest in land, tenements, hereditaments, leases, rents, commons, profits, goods or chattels, had, made, conveyed or assured, or hereafter to be had, made, conveyed or assured, which estate or interest is or
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418:. The Act was later superseded by the Uniform Fraudulent Conveyances Act of 1918 (UFCA), which in turn was superseded by the Uniform Fraudulent Transfer Act of 1984 (UFTA). To date, UFTA has been enacted in 43 states and the District of Columbia.
299:, lawfully conveyed or assured to any person or persons, or bodies politic or corporate, not having at the time of such conveyance or assurance to them made any manner of notice or knowledge of such covin, fraud or collusion as is aforesaid.
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also included their own versions of the UFCA, thus ensuring that bankruptcy trustees can "avoid" (in other words, reverse) fraudulent transfers made by the bankrupt person within a certain time window before they filed for bankruptcy.
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colonies have passed similar legislation, the 1571 Act may still be in effect in some jurisdictions. All
Australian States and Territories and New Zealand received the Statute, and have equivalent provisions.
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It is clear from the text of the statute that it was framed in a purposive manner. So if someone had the intention of defrauding a creditor, unless a transaction was made
347:(1601) 3 Coke 80b, 76 ER 809 held that where a debtor tried to transfer title to property to another party but retained possession of it, that was repugnant to the Act.
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distribution of assets among the creditors, which has always been the object of those laws."
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396:(1826) 5 B & C 671; 8 Dow & Ry KB 348; 4 LJOSKB 161; 108 ER 250; All ER Rep 414
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Validity of bona fide conveyances by solvent debtors as against prior creditors
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4 LRC 135: in one of the most recent appellate decisions on the Act, the
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enacted their own versions of the
Statute of 13 Elizabeth after the
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Arbuthnot
Leasing International Ltd v Havelet Leasing Ltd (No 2)
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Trustee of the property of
Pehrsson (a bankrupt) v Von Greyerz
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For the avoiding of feigned, covinous and fraudulent
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262:, which has since been replaced by Part XVI of the
48:. Unsourced material may be challenged and removed.
495:"Fraudulent Conveyance Law and Its Proper Domain"
283:or civil society can be maintained or continued.
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334:(1768) (1746–1779) 1 Black W 660, 96 ER 384,
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390:(1816) 1 Mer 626; 35 ER 801; All ER Rep 604
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378:(1806) 12 Ves 89; 33 ER 35; All ER Rep 220
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108:Learn how and when to remove this message
1578:Great Britain and Ireland and the United
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236:Fraudulent Conveyances Act 1571
202:Statute Law Revision Act 1863]]
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406:United States
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382:Ryall v Rolle
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366:Privy Council
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59: –
58:
54:
53:Find sources:
47:
43:
37:
36:
31:This article
29:
25:
20:
19:
16:
2858:1994 to date
2793:institutions
2752:1972 to date
2728:Short titles
2715:
1544:Acts of the
1043:
660:
539:
535:
519:
507:. Retrieved
502:
498:
463:
437:
434:Commonwealth
420:
409:
393:
387:
381:
375:
361:
350:
344:Twyne's Case
342:
329:
318:
304:
302:
294:
284:
281:commonwealth
243:
235:
233:
177:Royal assent
104:
95:
85:
78:
71:
64:
52:
40:Please help
35:verification
32:
15:
2988:1571 in law
617:Magna Carta
412:U.S. states
208:Repealed by
181:29 May 1571
98:August 2017
2982:Categories
2741:(formerly
528:13 Eliz. 1
473:References
355:Kekewich J
277:feoffments
240:13 Eliz. 1
199:Amended by
164:13 Eliz. 1
149:Long title
68:newspapers
1564:1751–1800
1559:1701–1750
1355:1760–1764
1350:1755–1759
1345:1750–1754
1340:1745–1749
1335:1740–1744
1330:1735–1739
1325:1730–1734
1320:1725–1729
1315:1720–1724
1310:1715–1719
687:1422–1460
682:1413–1421
677:1399–1411
672:1377–1397
667:1327–1376
655:1308–1325
650:1275–1307
645:1225–1267
509:10 August
421:Both the
370:Gibraltar
305:bona fide
296:bona fide
254:. In the
248:insolvent
2791:devolved
2768:measures
542:FCA 1507
443:See also
425:and the
252:bankrupt
186:Repealed
159:Citation
2948:England
2934:Portals
1554:to 1700
1246:to 1707
530:. c. 5)
82:scholar
468:BCC 36
166:. c. 5
84:
77:
70:
63:
55:
505:(829)
410:Many
171:Dates
89:JSTOR
75:books
2867:for
2833:List
2821:List
2814:and
2805:List
2775:List
2708:2024
2703:2023
2698:2022
2693:2021
2688:2020
2683:2019
2678:2018
2673:2017
2668:2016
2663:2015
2658:2014
2653:2013
2648:2012
2643:2011
2638:2010
2633:2009
2628:2008
2623:2007
2618:2006
2613:2005
2608:2004
2603:2003
2598:2002
2593:2001
2588:2000
2580:1999
2575:1998
2570:1997
2565:1996
2560:1995
2555:1994
2550:1993
2545:1992
2540:1991
2535:1990
2530:1989
2525:1988
2520:1987
2515:1986
2510:1985
2505:1984
2500:1983
2495:1982
2490:1981
2485:1980
2480:1979
2475:1978
2470:1977
2465:1976
2460:1975
2455:1974
2450:1973
2445:1972
2440:1971
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2430:1969
2425:1968
2420:1967
2415:1966
2410:1965
2405:1964
2400:1963
2395:1962
2390:1961
2385:1960
2380:1959
2375:1958
2370:1957
2365:1956
2360:1955
2355:1954
2350:1953
2345:1952
2340:1951
2335:1950
2330:1949
2325:1948
2320:1947
2315:1946
2310:1945
2305:1944
2300:1943
2295:1942
2290:1941
2285:1940
2280:1939
2275:1938
2270:1937
2265:1936
2260:1935
2255:1934
2250:1933
2245:1932
2240:1931
2235:1930
2230:1929
2225:1928
2220:1927
2215:1926
2210:1925
2205:1924
2200:1923
2195:1922
2190:1921
2185:1920
2180:1919
2175:1918
2170:1917
2165:1916
2160:1915
2155:1914
2150:1913
2145:1912
2140:1911
2135:1910
2130:1909
2125:1908
2120:1907
2115:1906
2110:1905
2105:1904
2100:1903
2095:1902
2090:1901
2085:1900
2077:1899
2072:1898
2067:1897
2062:1896
2057:1895
2052:1894
2047:1893
2042:1892
2037:1891
2032:1890
2027:1889
2022:1888
2017:1887
2012:1886
2007:1885
2002:1884
1997:1883
1992:1882
1987:1881
1982:1880
1977:1879
1972:1878
1967:1877
1962:1876
1957:1875
1952:1874
1947:1873
1942:1872
1937:1871
1932:1870
1927:1869
1922:1868
1917:1867
1912:1866
1907:1865
1902:1864
1897:1863
1892:1862
1887:1861
1882:1860
1877:1859
1872:1858
1867:1857
1862:1856
1857:1855
1852:1854
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1842:1852
1837:1851
1832:1850
1827:1849
1822:1848
1817:1847
1812:1846
1807:1845
1802:1844
1797:1843
1792:1842
1787:1841
1782:1840
1777:1839
1772:1838
1767:1837
1762:1836
1757:1835
1752:1834
1747:1833
1742:1832
1737:1831
1732:1830
1727:1829
1722:1828
1717:1827
1712:1826
1707:1825
1702:1824
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1200:1700
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1111:1678
1106:1677
1101:1675
1096:1672
1091:1670
1086:1667
1081:1666
1076:1665
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38:.
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