Commercial fraud in civil practice:
Gespeichert in:
| 1. Verfasser: | |
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| Format: | Buch |
| Sprache: | English |
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Oxford
Oxford Univ. Press
2013
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| Ausgabe: | 2. ed. |
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| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LXVII, 839 S. |
| ISBN: | 9780199645992 |
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| 650 | 4 | |a Fraud |z Wales | |
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Datensatz im Suchindex
| _version_ | 1804150054828638208 |
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| adam_text | CONTENTS
Table of Cases
xxiii
Table of Statutes lix
Table of Statutory Instruments
lxiii
Table of European Regulations
lxv
Table of International Treaties and Conventions
lxvii
I FRAUD—OVERVIEW
1.
Overview
A. Commercial Fraud
1.01
B. Understanding the Concepts of Fraud
1.07
C. Fraud—Alive and Well
1.10
D. Structure of the Book
1.12
II FRAUD AT COMMON LAW
(a) Deceit
2.
Deceit
A. Summary of Requirements
2.01
B. Introduction
2.02
C. Deceit Versus Other Misstatements
2.07
D. Analysis of Requirements
2.09
(1)
X makes a false representation [of fact] to
Y
2.09
(2)
X knows the representation is false, or has no belief in its truth or is
reckless as to whether or not it is true
2.42
(3)
X intends
Y
to rely upon the representation
2.56
(4)
Y
relies upon the representation
2.64
(5)
Y
is caused loss and damage in reliance on the false statement
2.67
(6)
Misrepresentation as to a third persons credit
2.78
E. Miscellaneous Issues
2.79
(1)
Contributory negligence as a defence
2.79
(2)
Civil Liability (Contribution) Act
1978 2.80
(3)
Limitation periods
2.81
(b) Receipt-Based Liability
—
Personal Claims
3.
Unjust Enrichment
A. Overview of Claim
3.01
B. Introduction
3.03
C. Terminology: Unjust Enrichment
v
Restitution
3.10
ix
L).
Pleading a Claim in Unjust Enrichment
3.13
E. Unjust Enrichment and. Contract
3· 17
( 1 )
Pro per
p arties
to claim
3.23
E
Elements of Liability
3.31
(1) Has
D
been enriched?
3.32
(2)
Receipt of money
3.38
(3 )
No n-mo ney receip
t
3.41
(4)
Was D s enrichment at the expense of C?
3.55
(5)
Was D s enrichment unjust?
3.68
G. Analysis of Unjust Factors in a Commercial Fraud Context
3.83
(1)
Mistake
3.84
(2)
Ignorance
3.87
(3)
Failure of consideration
3.94
H. Personal and Proprietary Remedies
3.97
(1)
Personal remedy
3.97
(2)
Proprietary remedies
3.103
I. Defences
3.132
(1)
Change of position
ЗЛЗЗ
(2)
Bona
fide purchaser for value without notice
ЗЛ67
(3)
Ministerial receipt
3.172
(4)
Limitation of actions
3.178
4.
Conversion
A. Overview of Elements of Conversion
4.01
B. Introduction
4.03
C. What Conduct may Amount to Conversion?
4.16
(1)
A strict liability claim
4.16
(2)
Conduct amounting to conversion
4.20
D. What Property may be the Subject of a Claim in Conversion?
4.22
E. Who has Title to Sue in Conversion?
4,31
F. Banks, Cheques and Conversion
4.41
( 1 )
The cheque must have value and be valid
4.43
(2)
Claimant must have immediate right to possession
4.46
G. What Remedies Exist for a Claim in Conversion?
4.57
(1)
Assessment of damages
4.58
(2)
When might a court award specific restitution?
4.65
H. Contributory Negligence
4.66
I. Limitation
4.68
5.
Knowing or Unconscionable Receipt
A. Overview
5.01
B. Introduction
5.02
С
Nature of Liability
5.09
( 1 )
Knowing receipt and dishonest assistance claims
5-Ю
(2)
Knowing receipt and unjust enrichment
5.18
D.
Elements
of Claim
5.35
(1)
Assets held under a trust or fiduciary relationship
5.38
(2)
Transfer in breach of trust or fiduciary relationship
5.63
(3)
Beneficial receipt of assets by defendant
5.84
(4)
Defendant s knowledge or unconscionability
5.118
E. Remedies for Knowing or Unconscionable Receipt
5.159
(c) Receipt-Based Liability-Proprietary Claims
6.
Constructive Trusts
I: Introduction and Overview
6.01
A. Introduction
6.01
B. Distinction between Proprietary and Personal Rights
6.05
C. Proprietary Claims and the Interests of the Unsecured Creditor
6.07
D. Constructive Trust as a Proprietary Claim
6.10
(1 )
What is a constructive trust?
6.10
(2)
Constructive trust distinguished from the resulting or Qiiistclose trust
6.17
(3)
Misuse
o f
language
6.24
(4)
Remedial and institutional constructive trusts
6.34
//;
Formalities and Limitation
6.43
E. Constructive Trust and the Requirements of a Trust
6.43
(1)
Certainty of intention
6.44
(2)
Certainty of subject matter
6.50
(3)
Certainty of objects: identifiable beneficiaries
6.53
(4)
Duties arising under a constructive trust
6.54
E
Constructive Trust and Statutory Regimes
6.58
(1)
TrusteeActl925,s6l
6.58
(2)
Trusts of Land and Appointment of Trustees Act
1996,
s
1 (2) 6.60
(3)
Law of Property Act
1925,
s
53(1)
(b), s
53(2) 6.61
(4)
Limitation Act
1980 6.62
III: Categories of Claim: Fiduciary Relationship
6.80
G. Who is a Fiduciary?
6.80
(1)
Introduction
6.83
(2)
Defining characteristics
6Љ6
H. Nature of fiduciary Duties
6.107
(1)
Understanding equity s response to breach of fiduciary duties
6.110
I. Remedies for Breach of Fiduciary Duty
6.120
( 1 )
Personal remedy
6.121
(2)
An account of profits
6.123
(3)
Proprietary remedies: an analysis of Sinclair
v
Versailles
6.129
(4)
The famous five
6.142
(5)
Categories of claim: introduction
6.162
(6)
Category
1:
Original asset
6.164
(7)
Category
2:
Substituted asset
6.170
(8)
Category
3:
Corporate opportunity
6.181
(9)
Category
4:
Bribe or secret commission
6.206
IV: Non-fiduciary Relationship
6.211
J.
Introduction
6.211
( 1 )
Category
5 :
Mistaken payments
6.212
(2)
Category
6:
Fraudulent misrepresentations and rescission
6.229
(3)
Category
7:
Stolen property
6.247
(4)
Category
8:
Pallant
v
Morgan trust: unconscionable conduct in
commercial joint ventures
6.262
K. Specifically Enforceable Contractual Obligations
6.272
L. Constructive Trust Imposed on Benefits Acquired by Murder
6.275
(d) Multi-party Liability
7.
Conspiracy
A. Summary of Requirements
7.01
(1)
Unlawful means conspiracy
7.02
(2)
Lawful means conspiracy
7.03
B. Introduction
7.06
( 1 )
Advantages of pleading consp iracy
7.06
(2)
Potential disadvantages of pleading conspiracy
7.07
(3)
Two types of conspiracy?
7.08
(4)
Distinction between civil and criminal conspiracy
7.13
(5)
Unlawful means conspiracy is not a form of secondary liability
7.17
(6)
Relationship with the tort of intentionally causing loss by unlawful means
7.19
(7)
Relationship with dishonest assistance
7.20
C. Unlawful Means Conspiracy
7.21
(1)
Who can be a party to a conspiracy?
7-23
(2)
Combination or understanding
7.48
(3)
Knowledge of conspirators
7.53
(4)
Concerted action
7.56
(5)
What intention suffices?
7.62
(6)
What qualifies as unlawful means?
7.71
D. Lawful Means Conspiracy
7.80
(1)
Introduction
7.80
(2)
Elements of simple conspiracy
7.85
E. Damages
7.92
(1)
Damages at large
7.94
E
Pleading Practice
7.104
( 1 )
Unlawful means conspiracy precedent
7.109
(2)
Lawful means conspiracy precedent
7.110
8.
Inducing a Breach of Contract
A. Overview
8,01
B. Introduction
8.05
C. Inducing a Breach of Contract and
Causing Loss by Unlawful Means
8.09
D.
Elements
Examined
8.14
(1)
Knowledge of contract
8.14
(2)
Intention to induce or procure
8.22
(3)
Act of inducement or procurement
8.28
(4)
Actual breach
8.36
(5)
No lawful justification
8.38
E. Damages
8.43
9.
Dishonest Assistance
A. Summary of Elements of Claim
9.01
B. Introduction
9.02
C. Problems of Language
9.06
D. Juridical Basis for Liability
9.12
( 1 )
The relationship between dishonest assistance and unconscionable receipt claims
9.14
(2)
The relationship between dishonest assistance and conspiracy
9.22
E. Overview of Elements of Claim for Dishonest Assistance
9.31
(1)
There must be a trust or fiduciary relationship
9.32
(2)
There must have been a breach of trust or fiduciary duty
9.36
(3)
There is no need for the breach of trust or fiduciary duty to be dishonest
9.48
(4)
The third party must have procured, induced or assisted in the breach
9.57
(5)
The third party must have acted dishonestly in providing the assistance
9.63
F. Remedies
9.137
G. Vicarious Liability
9.144
H. Contribution
9.148
I. Limitation Period
9.149
10.
Bribery
A. Overview of Claims
10.01
B. Introduction
10.08
(1)
Bribery and deceit
10.21
(2)
Bribery and fiduciary relationships
10.24
(3)
Bribery and unjust enrichment
10.28
С
Claims against Briber
10.30
(1 )
Transaction void
ab
initio
10.31
(2)
Rescission
10.36
(3)
Damages
10.41
(4)
Money had and received
—
unjust enrichment
10.45
(5)
Liability to account for dishonest assistance
10.56
D. Claims against Bribed Agent
10.66
(1)
Damages for fraud
10.67
(2)
Recovery of the bribe
—
a claim in unjust enrichment or restitution
for wrongs?
10.69
(3)
Constructive trust
10.80
E. Election
10.82
(e)
Statutory Liability for Wrongful Transfers
11.
Transactions at an Undervalue: Insolvency Act
1986,
sections
238
and
339
A. Overview of Claim
11.01
B. Unable to Pay its Debts at the Time or as a Consequence
11.08
C. What is the Relevant Time for the Transaction?
11.10
D. What is a Relevant Transaction ?
11.12
E. Role of Hindsight in Valuation
11.26
F. Ascribing a Precise Valuation
11.33
G. No Order if Company Acted in Good Faith and Reasonably
1137
H. Protection of Third Party Interests
11.38
I. Orders Available to the Court
11.41
12.
Transactions Defrauding Creditors: Insolvency Act
1986,
section
423
A. Overview of Claim
12.01
B. Two Requirements for Claim
12.03
C. Transaction at an Undervalue
12.04
D. Purpose
12.06
E. Who can Apply for an Order?
12.17
F. What Orders are Available?
12.18
G. Protection of Third Party Interests
12.19
H. Extra-territorial Jurisdiction
12.23
I. Limitation Period
12,25
13.
Preferences: Insolvency Act
1986,
section
239
(Corporate), section
340
(Individual)
A. Overview of Claim
13.01
B. Introduction
13.04
C. Preference of a Creditor
13.09
(1)
Who is a creditor for the purposes of section
239
or
340? 13.09
(2)
What conduct amounts to preference of a creditor?
13.10
D. Preference of a Surety/Guarantor
Ιο Λ7
E.
Desire
13.21
F.
Relevant Time for Making a Preference
13.29
G. Orders Available to the Court
13.30
14.
Miscellaneous
A. Transfers after Commencement of Winding Up:
s
127
(corporate)
and
s
284
(personal)
14.02
B. Unregistered but Registrable Charges
14.12
C. Floating Charges for Past Value: Insolvency Act
1986,
s
245 14.18
(1)
What is the
relevant
time?
14.20
(2)
Qualifying floating charges
14.23
D. Extortionate Credit Transactions
14.24
(f) Identifying Assets
15.
Disclosure
A. Overview
15.01
(1)
Pre-action disclosure
15.01
(2)
Post-action disclosure
15.07
B. Introduction
15ЛЗ
C. Pre-action Disclosure
15-19
(1)
CPRr31.16
15.23
(2)
The Norwich Pharmacal jurisdiction
15-61
(3)
The Bankers Trust jurisdiction
15-156
D. Post-action Disclosure
15-185
(1)
Application against non-party under CPR
r
31.17 15-185
(2)
Application
for witness summons under CPR
r
34.2 15.219
16.
Tracing
A. Introduction
16.01
B. Nature of Tracing
16.05
( 1 )
Traditional view
16.05
(2)
Modern view
16.11
C. Motives for Tracing
16.45
(1)
Tracing and proprietary claims
16.46
(2)
Tracing and in personam claims in equity
16.47
(3)
Tracing and common law in personam claims
16.51
D. Common Law Tracing
16.54
(1)
Common law tracing and mixed funds
16.59
(2)
Common law tracing and bank accounts
16.69
E. Tracing in Equity
16.102
(1)
Summary of the equitable rules on tracing
16.105
(2)
Treatment of monies in the mixed fund
16.116
(3)
Transfers out of mixed fund made up of innocent parties
contributions
16.117
(4)
Mixed fund made up of contributions from innocent party and
wrongdoing trustee
16.131
(5)
Tracing and (a) overdrawn accounts, (b) swollen assets, and
(c) backwards tracing
16.141
F. Future for Tracing
—
Unified System of Tracing?
16.155
G. Concluding Observations
16.158
17.
Sham Trusts
A. Summary of Requirements
17.01
B. Introduction
17.03
С,
Sham Trust
—
Requirements
17.06
(1)
Sham trust means no trust
17-07
(2)
Sham trust involves some form of deception
17-10
(3)
Who can assert the sham nature of a trust?
17.20
(4)
Common or unilateral intention
17.21
(5)
Timing of intention
17.31
(6)
Evidence of intention
17.35
(7)
Consequence of a finding of sham
17.38
18.
Lifting the Corporate Veil
A. Summary of Requirements
18,01
B. Introduction
18.02
( 1 )
What is the corporate veil? The principle of Salomon
v
Salomon
18.06
C. Does the Principle of Lifting or Piercing the Corporate Veil in Fact Exist?
18.24
D. What is Meant by Lifting the Corporate Veil?
18.28
(1)
Peeping behind the veil
18.30
(2)
Piercing or lifting the veil
18.32
E. Grounds upon which the Court will Lift the Corporate Veil
18.39
(1)
VTBvNutritek
18.40
(2)
Prest
v
Petrodel
18.41
(3)
Abuse of corporate personality for the purpose of some relevant wrongdoing
18.48
III PRE-EMPTIVE RELIEF
19.
Search Orders
A. Overview of Search Orders
19.01
B. Introduction
19.07
C. Applicable Principles
19.14
(1 )
There must be an extremely strong
prima
facie case on the merits of
the underlying dispute
19.18
(2)
It must be shown that the defendant s conduct or activities result in
very serious potential or actual harm to the claimant s interests
19.21
(3)
There must be clear evidence that the defendant has in his possession
incriminating documents or materials
19.23
(4)
There must be a real possibility that such documents or materials may
be destroyed before being able to issue an application on notice
19.35
(5)
The harm likely to be caused by the execution of the search order to
the respondent and his business affairs must not be excessive or out of
proportion to the legitimate object of the order
19.40
D. Duty of Full and Frank Disclosure
19.44
E. Cross-undertakings in Damages
19.47
F. Practice and Procedure
19.50
(1)
A claim form
19.53
(2)
An application notice in form N16A
19.55
(3)
An affidavit
19.56
(4)
Draft order
19.61
(5)
Skeleton
argument
19.65
(6)
At the hearing
19.67
G. Conduct of Execution
19.72
(I)
By the applicant and supervising solicitor
19.73
H. Issues of Privilege
19.85
20.
Freezing and Related Orders
A. Overview of Requirements for Each Injunction
20.01
(1)
Domestic freezing injunction in aid of English proceedings
20.01
(2)
Worldwide freezing order in aid of English proceedings
20.02
(3)
Freezing injunction in aid of foreign proceedings: Civil Jurisdiction and
Judgments Act
1982,
s
25(1) 20.03
(4)
Interim receiver
20.04
(5)
Writ
ne
exeat
regno
20.05
(6)
Bayer
v
Winter order
20.06
(7)
Bench warrants
20.08
B. Introduction: the greatest piece of judicial law reform in my lifetime
20.09
C. Freezing Injunctions in General
20.14
(1)
Outline of development
20.14
(2)
Rationale
20.21
(3)
Consequences of granting the freezing order
20.27
D. Domestic Freezing Injunction in Aid of English Proceedings
20.32
(1)
Accrual of cause of action
20.35
(2)
Cause of action justiciable in England and Wales
20.47
(3)
A good arguable case on the merirs
20.51
(4)
Assets held by the respondent
20.59
(5)
A real risk of dissipation
—
judgment may go unsatisfied
20.94
(6)
Discretion
20.110
(7)
Ancillary disclosure
20.
Ill
(8)
Privilege against self-
incrimination
20.121
(9)
Problems of tipping off
20.123
(10)
Cross-examination on affidavit evidence
20.124
(II)
The standard order
20.134
E. Worldwide Freezing Injunction in Aid of English Proceedings
20.135
(1)
Relevance of location of assets
20.138
(2)
The Babanafi proviso
20.140
(3)
The Baltic proviso
20.148
(4)
Undertakings not to enforce
20.153
F. Freezing Order in Aid of Foreign Proceedings
—
Civil Jurisdiction and
Judgments Act
1982,
s
25 20.156
G.
Effect of the Freezing Order
20.175
(1)
Banks and the order
20.195
H. Solicitors and Use of Alleged Tainted Funds
20.206
( 1 )
The proprietary claim
20.212
(2)
The breach of court order claim
20.228
(3)
Public policy
20.233
I. Orders Restricting Movement
—
Writ
ne
exeat
regno,
Bayer
AG
v
Winter,
and Bench Warrants
20.238
(1)
Writ
ne
exeat
regno
20.239
(2)
Bayer
AG
v
Winter order
20.246
(3)
Bench warrants
20.253
21.
Proprietary Injunctions
A. Overview of Requirements
21.01
B.
Тће
Nature of Proprietary Injunctions
21.03
C. Requirements for a Proprietary Injunction
21.07
(1)
Introduction
21.07
(2)
General principles
21.13
(3)
Serious issue to be tried
21.18
(4)
Adequacy of damages
21.25
(5)
Undertaking in damages adequate protection to respondent
21.31
(6)
Balance of convenience
21.34
(7)
Status quo
21.37
(8)
Relative strength of cases
21.41
(9)
Special factors
21.44
(10)
Ancillary disclosure order
21.45
D. Use of Frozen Funds to Meet Living and other Expenses
21.49
22.
Receivers: Interim and in Aid of Equitable Execution
A. Overview
22.01
B. Introduction
22,02
C. Jurisdiction
22,12
D. Grounds upon which Jurisdiction will be Exercised
22.20
(1)
Appointment of a receiver pre-judgment
22.23
(2)
Assets abroad
22.32
E. Consequences of Appointment of a Receiver
22.47
F. Practice and Procedure
22.50
23.
Practice and Procedure
A. Obtaining Interim Relief
23.01
(1)
Introduction
23.01
(2)
Preparing for the application
23.03
(3)
With or without notice
23.08
(4)
Papers to be lodged
23.10
(5)
Duty of flill and frank disclosure
23.14
(6)
Cross-undertakings in damages
23.23
B. Challenging the Interim Relief
23.39
(1)
Preparatory steps
23.39
(2)
Potential ground for discharge: overview
23.43
(3)
Challenging the relief for material non-disclosure
23.49
С.
Applying to Enforce the Cross-undertakings in Damages
23.57
(1)
When will the court order an inquiry as to damages?
23.60
(2)
What losses are compensated for under the cross-undertaking?
23.66
(3)
Causation
23.71
(4)
Foreseeability and remoteness
23.74
24.
Contempt of Court and other Sanctions
A. Summary of Requirements
24.01
(1)
Contempt by a respondent
24.01
(2)
Contempt by third parties
24.02
B. Introduction
24.03
C. Distinction between Civil and Criminal Contempt
24.07
D. Relationship between Contempt and Injunctive Relief
24.11
(1)
The respondent
24.13
(2)
Third parties
24.17
E. Ensuring Original Order Complies with Requirements for Contempt
24.24
(1)
Drafting the order
24.25
(2)
Service or notification of the order
24.38
E
Non-compliance with the Order by the Respondent
24.41
(1)
Standard of proof
24.42
(2)
Mental state/relevant intention
24.45
(3)
The only relevant intention
—
to do the act
24.47
(4)
The liability of the corporate entity
24,50
(5)
Director s personal liability for breach of an order against the company
24.52
G. Interference with Order by Third Parties: Criminal Contempt
24.59
(1)
Criminal contempt of third party
24.61
H. Challenging the Validity of the Order: No Defence to Non-compliance
24,82
I, Application for Committal: Practice and Procedure
24.91
(1)
Overview of Procedure under CPR Part
81,
section
2 24.97
J. Penalties for Contempt
24.113
(1)
Mitigation
24.115
(2)
Fixed term
o f
two years
őrless
24.116
К.
Applications by Contemnor
24.118
L. Writ of Sequestration
24.135
IV: INTERNATIONAL ELEMENTS: CONFLICT OF LAWS
25.
Jurisdiction
A. Introduction
25.01
(1)
Substantive jurisdiction based on the relationship between defendant
and jurisdiction
25.03
(2)
Claim-based jurisdiction
25.07
(3)
Jurisdiction in respect of pre-emptive remedies
25.11
B, Overview of Jurisdictional Regimes
25.14
( 1 )
The Brussels
I Regulado
η
25.15
(2)
Common law rules
25.19
C.
The Brussels I Regulation
25.23
(1)
Hierarchy of jurisdiction provisions
25.23
(2)
Is the subject matter civil or commercial within Article
1 ? 25.24
(3)
Does another Convention govern the issue of jurisdiction?
25.26
(4)
Does Article
22
give exclusive jurisdiction to any other member state?
25.27
(5)
Has there been any submission by appearance under Article
24? 25.34
(6)
Do any of the provisions governing specific types of contract (i.e. insurance/
consumer or employment) apply under Articles
8
to
21 ? 25.43
(7)
Is there a valid jurisdiction agreement for a member state under Article
23? 25.44
(8)
Is the defendant domiciled in a member state under Article
2? 25.71
(9)
If Article
2
applies, are there any additional heads of special jurisdiction
available?
25,84
(10)
Article
5(1):
contract overview
25.100
(11)
Article
5(3):
tort overview
25.121
(12)
Does the court have jurisdiction over the other defendant(s) under
Article
6? 25.142
(13)
Must England decline jurisdiction under Article
27? 25.175
(14)
Does England have a discretion to stay its proceedings under Article
28? 25.176
D. Jurisdiction Based on Common Law Rules
25.177
(1)
Taking jurisdiction as of right: presence within jurisdiction
25.179
(2)
Challenging jurisdiction taken as of right
25.183
(3)
Submission to jurisdiction by entering an appearance
25.184
(4)
Jurisdiction agreements
25.185
(5)
Service out of the jurisdiction with permission of the court
25.186
(6)
Jurisdiction over co-defendants
25.187
E. Jurisdiction Based on Nature of Claim
25.191
(1)
Contract
25.193
(2)
Tort
25.206
(3)
Unjust enrichment
25.216
(4)
Equity
25.221
26.
Choice of Law
A. Introduction
26.01
B. The Rome I Regulation1
26.05
(1)
Preliminary issues
26.05
(2)
Freedom of choice: Article
3 26.17
(3)
Absence of choice: Article
4 26.28
(4)
Scope of the applicable law: Article
12 26.37
(5)
Overriding mandatory provisions: Article
9 26.38
C. Non-Contractual Obligations; Applicable Regimes
26.40
D. Private International Law (Miscellaneous Provisions) Act
1995 26.43
( 1 )
Brief overview of law
pre-
1995
Act
26.43
(2)
Introduction to the
1995
Act
26.44
(3)
The general rule: section
11 26.47
(4)
The exception: section
12 26.54
E. Rome
II: The Law Applicable to Non-contractual Obligations
26.56
(1)
Introduction
26,56
(2)
Commencement date
26.60
(3)
Scope: Article
1 26.61
(4)
Non-contractual obligations: Article
2 26,66
(5)
Universal application: Article
3 26.68
(6)
Freedom of choice: Article
14 26.69
E
The Hague Convention on Trusts and the Recognition of Trusts Act
1987 26.88
(1)
Article
4:
exclusion of preliminary issues
26.96
(2)
What sort of trusts fall within the Convention?
26,99
G. Torts
26.133
(1)
Deceit and economic loss
26.135
H. Unjust Enrichment
26.152
(1)
Introduction
26.152
(2)
What is meant by unjust enrichment ?
26.158
(3)
Claims in unjust enrichment excluded from Article
10
or Rome II
26.161
(4)
Overview of Article
10 26.163
(5)
Article
10(2):
common habitual residence
26.174
(6)
Article
10(3):
law of place of unjust enrichment
26.177
(7)
Article
10(4) :
another law manifestly more closely connected
26.185
I. Constructive Trusts
26.191
(1)
Introduction
26.191
j. Knowing or Unconscionable Receipt
26.214
K. Dishonest Assistance
26.221
L. Breach of Fiduciary Duty
26.227
Index
827
|
| any_adam_object | 1 |
| author | McGrath, Paul |
| author_facet | McGrath, Paul |
| author_role | aut |
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| dewey-sort | 3345.420263 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 2. ed. |
| format | Book |
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| id | DE-604.BV040736245 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:32:50Z |
| institution | BVB |
| isbn | 9780199645992 |
| language | English |
| lccn | 2009368367 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-025716272 |
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| spelling | McGrath, Paul Verfasser aut Commercial fraud in civil practice Paul McGrath 2. ed. Oxford Oxford Univ. Press 2013 LXVII, 839 S. txt rdacontent n rdamedia nc rdacarrier Fraud England Fraud Wales Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025716272&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | McGrath, Paul Commercial fraud in civil practice Fraud England Fraud Wales |
| title | Commercial fraud in civil practice |
| title_auth | Commercial fraud in civil practice |
| title_exact_search | Commercial fraud in civil practice |
| title_full | Commercial fraud in civil practice Paul McGrath |
| title_fullStr | Commercial fraud in civil practice Paul McGrath |
| title_full_unstemmed | Commercial fraud in civil practice Paul McGrath |
| title_short | Commercial fraud in civil practice |
| title_sort | commercial fraud in civil practice |
| topic | Fraud England Fraud Wales |
| topic_facet | Fraud England Fraud Wales |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025716272&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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