Like most Civil Law countries around the world, Most Mexican States provide for remedies against the fraudulent conveyance of assets through an action of nullity known as “actio pauliana”. The Federal Civil Code—which many States have followed, provides that any transaction made by debtor to harm or with prejudice of his creditor can be annulled, if there is evidence that proves that: 1) the debtor’s insolvency resulted from such transaction, and 2) the credit that originated the annulment request took place prior to the transaction. If the transaction was onerous, there must be evidence that the transaction was conducted in bad faith(fraud) by the parties involved. However, the creditor will be relieved from this burden of proof when the debtor sold goods (onerous transaction) following either a judgment or an attachment order (embargo) issued against him. In this case, it is presumed that the transfer was fraudulent.