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TRUSTS: Divining intention

10 November 2017  

Abigail Lowther considers sham trusts and their effect on financial claims

In ND v SD [2017] Roberts J considered sham trusts, the beneficial ownership of various shareholdings and an application to set aside a disposition under s37, Matrimonial Causes Act 1973 (MCA 1973).

Additional Info

  • Case(s) Referenced:

    A v A [2009] WTLR 1

    ND v SD & ors [2017] EWHC 1507 (Fam)

    National Westminster Bank plc v Jones & ors [2001] 1 BCLC 98

    Snook v London and West Riding Investments Ltd [1967] 1 All ER 518

    Stone v Hitch & ors [2001] EWCA Civ 63

Last modified on 08 November 2017