While the general legal position is that debtors are not allowed to dispose or deal with their assets with intent to defraud their creditors which are voidable transactions and has long been the legislative position adopted from English common law, a recent case honed in the possibility of arguing that the debtor had done so by compelling disclosure of documents, court orders for search and skillful cross-examination of the debtor even though the transfer of assets had been carried out long before suit was brought against him by the creditor.
