August 16, 2022 – Alleged Sham Trusts

“A sham trust may be declared void if the settlor had no intention of relinquishing control of the trust assets to the trustees, but rather intended to retain control of the assets purportedly held in that trust so as to create the appearance of a disposition of assets.  See Re McGoey, 2019 ONSC 80, at paras. 19-20.”

         Habibi v. Aarabi, 2021 ONSC 5574 (CanLII) at 66