No particular language is necessary for this type of report so long as the report clearly conveys the necessary information.
Virgin Islands Report to Creditor by Collection Agency Regarding Judgment Against Debtor
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How to fill out Report To Creditor By Collection Agency Regarding Judgment Against Debtor?
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FAQ
The main defence to a voidable transaction is that you received the transaction in good faith. Meaning that there was valuable consideration, you acted in good faith and you did not know, or could not reasonably have known, that the business was insolvent.
The right to bring a challenge derives from Section 273 of the BVI Insolvency Act 2003, which provides: A person aggrieved by an act, omission or decision of an office holder may apply to the Court and the Court may confirm, reverse or modify the act, omission or decision of the office holder.
In the context of liquidation, it commonly involves a payment of money or transfer of property out of the company's assets to a related or unrelated third party that either occurs at a time when the company was insolvent or otherwise causes a detriment to the company.
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The voidable transaction by the business in distress can include the payment of money or transfer of property. For example, imagine that a business has not paid their goods supplier for the last three months. After a formal notice from the supplier, the business pays back all the money that was due.
The right to bring a challenge derives from Section 273 of the BVI Insolvency Act 2003, which provides: A person aggrieved by an act, omission or decision of an office holder may apply to the Court and the Court may confirm, reverse or modify the act, omission or decision of the office holder.
The main 'voidable' transactions in the BVI that can be annulled or set aside are: unfair preferences; transactions at undervalue; voidable floating charges; and.