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The Insolvency (England and Wales) Rules 2016

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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—E+W

(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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