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Elements of Proof for Fraudulent Transfers in Florida: Determine if a Transfer Was Fraudulent

 

FUFTA is a powerful remedy.

Creditors become upset upon realizing that a debtor has been involved in an unfair transaction which impedes on their power to collect payment. Fear not, creditors are not without remedy in the event that there has been some funny business with the debtor’s finances. Despite the debtor’s intentions behind the suspicious transaction, Florida’s Uniform Fraudulent Transfer Act allows courts to set aside transfers that are either actually or constructively fraudulent.