FRAUDULENT CONVEYANCE UNDER THE LAWS OF ARUBA

The Actio Pauliana is centuries old
The so-named ‘actio Pauliana‘ enables both third parties and the trustee in bankruptcy to nullify legal acts that would prejudice their ability to find assets against which to take recourse. The requirements are the following:
(a) a legal act performed by the debtor;
(b) the debtor was not obliged to perform the [...]