# The Insolvency (England and Wales) Rules 2016, Paragraph 1


Where in the five years preceding the date on which the bankruptcy application is made the debtor has entered into a transaction at an undervalue within the meaning of section 339(1), given a preference within the meaning of section 340(2), has rights or excluded rights under section 342A(3) of the Act or placed an asset into a trust for the benefit of any person, including the surrender of life, endowment and pension policies, in respect of each asset—
(a) description of the asset;
(b) date the debtor gave away, transferred or sold the asset;
(c) consideration given, if any;
(d) name and address of the person to whom the debtor sold, transferred or gave away the asset;
(e) relationship of that person to the debtor;
(f) if relevant, name of the trustees and beneficiaries or class of beneficiaries;
(g) estimated market value of the asset at the date of the bankruptcy application;
(h) net proceeds (if any) (less any charges and legal fees).

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Source: https://www.legislation.gov.uk/uksi/2016/1024/schedule/8/paragraph/1 (the official version)
Page: https://openlegislation.uk/insolvency-england-and-wales-rules-2016/schedule-8/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

