Art. 298 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.1)

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A certified translation of 31 L.P.R.A. § 6231, Termination for debtor fraud, from the Puerto Rico Civil Code, filed April 26, 2023 as Document 51-1 in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, Case 3:23-cv-01034-GMM, U.S. District Court for the District of Puerto Rico. The translator, Juan E. Segarra, certifies that it is a true and accurate translation, to the best of the translator's abilities, of the Spanish document. The section provides that legal transactions executed in fraud of creditors may be rescinded and lists when such a transaction is presumed fraudulent, including when it causes or aggravates the debtor's insolvency. It notes the source as June 1, 2020, No. 55, sec. 298.

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CERTIFIED TRANSLATION  
 
 
I, Juan E. Segarra, USCCI #06-067/translator, certify that the foregoing is a true and accurate 
 
translation, to the best of my abilities, of the document in Spanish which I have seen. 
§ 6231 Termination for debtor fraud, 31 L.P.R.A. § 6231 
 
 
 
31 L.P.R.A. § 6231 
PUERTO RICO LAWS ANNOTATED Currentness 
TITLE 31. CIVIL CODE 
SUBTITLE 6. LEGAL RELATIONSHIPS 
PART IV. LEGAL ACTS, PROCEEDINGS AND TRANSACTIONS 
CHAPTER 453. DEFECTS IN THE LEGAL TRANSACTION 
§ 6231 Termination for debtor fraud  
31 L.P.R.A. § 6231 
Legal transactions executed in fraud of creditors may be rescinded. 
A legal transaction is presumed to be executed in fraud of creditors when it: 
(a) Is dated after the credit of the aggrieved creditor, or is done to prevent the consequences of a fraudulent act; 
(b) consists of excluding property from the debtor's assets, or preventing its inclusion, even in the case of rights in expectation 
or mere powers, or issuing new guarantees for previous credits; 
(c) causes or aggravates the debtor's insolvency; or 
(d) is executed with the intention of impairing the action of creditors, which is presumed in business transactions between 
relatives within the fourth degree of consanguinity or second degree of affinity, in gratuitous transactions, and in onerous 
transactions if done after a judgment or a writ of attachment has been issued against the grantor. 
-June 1, 2020, No. 55, sec. 298, eff. 180 days after June 1, 2020. 
31 L.P.R.R.A. § 6231, PRS ST T. 31 § 6231 
THIS SECTION IS CURRENT FOR THE 2022 SUPPLEMENT (2021 LEGISLATIVE ASSEMBLY SESSION) AND 2022 
ACTS 1 through 119. 
LAWS OF PUERTO RICO ANNOTATED Copyright (c) 1955-2023, by The Secretary of State of Puerto Rico and LEXISNEXIS of Puerto Rico, 
Inc. All rights reserved. 
 
 
End of Document 
© 2023 Thomson Reuters. No claim to original U.S. Government Works. 
 © 2023 Thomson Reuters. No claim to 
original U.S. Government Works. 
1 
 
Case 3:23-cv-01034-GMM     Document 51-1     Filed 04/26/23     Page 1 of 1

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