Laundering And Tracing

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Laundering and Tracing

Peter Birks
Laundering and Tracing Book PDF

Author : Peter Birks
Publisher : Oxford University Press on Demand
Page : 353 pages
File Size : 49,8 Mb
Release : 1995
Category : Law
ISBN : 0198261012

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Laundering and Tracing by Peter Birks Pdf

The legal difficulties arising out of the growing number of money laundering cases reaching the courts are the subject of a burgeoning literature. There is vigorous debate among practitioners, judges and academics as to what the civil courts can do to assist plaintiffs seeking to recover funds in the UK and overseas. This collection of essays, the first on the subject, throws important fresh light on the solutions offered by the common law and equity, and considers the directions in which recent landmark cases are likely to take the law.

Proprietary Remedies in Context

Craig Rotherham
Proprietary Remedies in Context Book PDF

Author : Craig Rotherham
Publisher : Hart Publishing
Page : 384 pages
File Size : 42,7 Mb
Release : 2002-04-23
Category : Law
ISBN : 9781841131658

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Proprietary Remedies in Context by Craig Rotherham Pdf

Rotherham (U. of Cambridge, UK) provides a study of the juridical doctrines of English common law that allow for the acquisition of rights of ownership without an owner's consent and the issues raised by such redistributions of property rights. He ar gues that there is a fundamental tension in English law between the idea that property is inviolable and a de facto recognition of remedies that redistribute property rights. This tension leads to doctrines that are highly misleading and often indefe nsible. He suggests that the refusal to acknowledge the normative dimension of common law reasoning has precluded rational policy-making and has led to legal justifications that obfuscate rather than explain. A more rational doctrine would reject the absolutist paradigm of property, recognizing proper limits. Distributed by ISBS. Annotation copyrighted by Book News, Inc., Portland, OR

Restitution in Private International Law

George Panagopoulos
Restitution in Private International Law Book PDF

Author : George Panagopoulos
Publisher : Bloomsbury Publishing
Page : 310 pages
File Size : 52,5 Mb
Release : 2000-11-17
Category : Law
ISBN : 9781847312259

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Restitution in Private International Law by George Panagopoulos Pdf

This important new book fills a large gap in legal literature by examining restitution in private international law,including both the jurisdiction and choice of law questions facing restitutionary claims with international elements. The book begins with a brief summary of the English domestic law of restitution and highlights some of the issues which may arise. It goes on to examine classification, or characterisation of restitutionary claims.. Restitution has a theoretical unity which enables the author to treat it essentially as a single issue for characterisation purposes. However, restitutionary claims arise in the context of contracts and wrongs; they may be at law or in equity; they may give rise to personal or proprietary remedies, whilst they may be contingent on tracing. Each of these contexts is analysed separately for the purposes of characterisation. The central part of the book examines the choice of law rule for restitutionary issues, and reviews the different approaches adopted in the US and UK and in other parts of the common law world. After weighing the merits of the different approaches the author adopts a choice of law rule for restitutionary issues which is the proper law of the unjust factor. Depending on whether the unjust factor is event-based or law-based, the choice of law rule will focus on either the law of the place, or alternatively, the legal system with which the unjust factor has its closest and most real connection. Jurisdiction is an area of increasing importance in private international law and the book provides a thorough analysis of the topic of jurisdiction for restitutionary claims, both under the Brussels Convention as well as the traditional common law rules contained in the Civil Procedure Rules. This is an important and timely new work for all lawyers interested in restitution, private international law and international commercial litigation.

The Law of Tracing

Lionel D. Smith
The Law of Tracing Book PDF

Author : Lionel D. Smith
Publisher : Clarendon Press
Page : 453 pages
File Size : 44,6 Mb
Release : 1997-07-24
Category : Law
ISBN : 9780191587030

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The Law of Tracing by Lionel D. Smith Pdf

The law of tracing is a complex subject which has struggled to find a home in works on property, equity, commercial law and restitution. Broadly speaking, it addresses the question of when rights held in an asset can be asserted in another asset despite changes in form or attempts to 'launder' the initial asset. Properly understood this area of study is composed of several distinct topics. This book explores all the areas covered by the law of tracing in a degree of detail not previously reached in more general works.

Dangerous Decisions

E. Mumford
Dangerous Decisions Book PDF

Author : E. Mumford
Publisher : Springer Science & Business Media
Page : 237 pages
File Size : 44,5 Mb
Release : 2007-08-28
Category : Social Science
ISBN : 9780585274454

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Dangerous Decisions by E. Mumford Pdf

In a world where technology is continually advancing, and problems are becoming more and more complex, established practices for decision making and problem solving are no longer effective. In this new book, however, Enid Mumford draws on her wealth of experience in management, business schools, and working with the police and other professional problem solvers to show us how to tackle complex problems efficiently. With drugs and cyber-crime as her main examples Professor Mumford shows how these topical, yet apparently permanent problems, could be approached. She does this by looking at how the criminals themselves have overcome legal obstacles, and other problems to make the drug trafficking industry the second largest in the world today, and the relative newcomer, electronic fraud, a multi-billion dollar problem already. These crimes, which in themselves lead to more crime from petty theft to support a drug habit, to international money laundering, are incredibly complex, and yet the book shows us that there is not only a way forward with these issues, but a way to approach all complex problems with efficiency and competency, wherever they occur in our lives.

Asset Tracing & Recovery

Bernd H. Klose
Asset Tracing Recovery Book PDF

Author : Bernd H. Klose
Publisher : Erich Schmidt Verlag GmbH & Co KG
Page : 1166 pages
File Size : 41,6 Mb
Release : 2009-11-06
Category : Collecting of accounts
ISBN : 3503116605

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Asset Tracing & Recovery by Bernd H. Klose Pdf

Globalization has given criminals an unlimited number of possibilities especially in offshore areas to hide deprived assets. International experts of FraudNet deliver comprehensive and crucial knowledge about the possibilities of asset tracing and recovery, including: an introduction to the methods of fraud; international available remedies; supranational legal sources; basics of asset tracing and recovery in common law and civil law; respective national laws, regulations and proceedings of over 40 countries -- Back cover.

Trusts and Equity

Gary Watt,Gary (Professor of Law Watt, University of Warwick)
Trusts and Equity Book PDF

Author : Gary Watt,Gary (Professor of Law Watt, University of Warwick)
Publisher : Oxford University Press
Page : 654 pages
File Size : 41,7 Mb
Release : 2024-04
Category : Electronic
ISBN : 9780192869630

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Trusts and Equity by Gary Watt,Gary (Professor of Law Watt, University of Warwick) Pdf

Trusts & Equity continues to offer a comprehensive and user-friendly approach, providing a concise route through what can be a challenging area of the law. Drawing on years of experience, Gary Watt encourages students to actively engage with the subject and think critically about its central issues, outlining the key perspectives with clarity and rigour.Digital formats and resourcesThis edition is available for students and institutions to purchase in a variety of formats, and is supported by online resources.- The e-book offers a mobile experience and convenient access along with functionality tools, navigation features, and links that offer extra learning support: www.oxfordtextbooks.co.uk/ebooks- The online resources include:· Video lectures presented by Gary Watt, providing an introduction to key areas of debate within the subject· Essay questions and problem scenarios with accompanying answer guidance, along with general guidance on answering these kinds of questions to enable you to improve· Web links to further primary sources and commentary to aid your understanding· Flashcard glossary to help test your knowledge of key terms

Cases and Materials on the Law of Restitution

Andrew S. Burrows,Ewan McKendrick,James Edelman
Cases and Materials on the Law of Restitution Book PDF

Author : Andrew S. Burrows,Ewan McKendrick,James Edelman
Publisher : Unknown
Page : 1101 pages
File Size : 43,6 Mb
Release : 2007
Category : Law
ISBN : 9780199296514

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Cases and Materials on the Law of Restitution by Andrew S. Burrows,Ewan McKendrick,James Edelman Pdf

Written by leading experts who have shaped and defined the law of restitution, the book provides an authoritative and scholarly guide to the subject. The second edition of this seminal title continues the formula of the first edition by combining a comprehensive coverage of cases with extracts from leading academic authorities.

Pearce & Stevens' Trusts and Equitable Obligations

Robert A. Pearce,Warren Barr
Pearce Stevens Trusts and Equitable Obligations Book PDF

Author : Robert A. Pearce,Warren Barr
Publisher : Oxford University Press, USA
Page : 1103 pages
File Size : 44,8 Mb
Release : 2015
Category : Law
ISBN : 9780199644452

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Pearce & Stevens' Trusts and Equitable Obligations by Robert A. Pearce,Warren Barr Pdf

Pearce & Stevens' Trusts and Equitable Obligations provides students with a detailed and stimulating account of the law of equity and trusts. The authors' clear and authoritative writing illuminates the law and its practical application.

Equity & Trusts: Text, Cases, and Materials

Paul S. Davies,Graham Virgo
Equity Trusts Text Cases and Materials Book PDF

Author : Paul S. Davies,Graham Virgo
Publisher : Oxford University Press
Page : 1032 pages
File Size : 42,9 Mb
Release : 2013-05-30
Category : Law
ISBN : 9780199661480

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Equity & Trusts: Text, Cases, and Materials by Paul S. Davies,Graham Virgo Pdf

"This book has emerged ... from Maudsley and Burn's trusts and trustees: cases and materials, the seventh edition of which was published in 2008"--Preface.

Restitution and Banking Law

Francis Rose
Restitution and Banking Law Book PDF

Author : Francis Rose
Publisher : Taylor & Francis
Page : 273 pages
File Size : 47,6 Mb
Release : 2020-10-28
Category : Law
ISBN : 9781000285734

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Restitution and Banking Law by Francis Rose Pdf

Restitution and Banking Law, written by leading practitioners and commentators, combines their experience in the field of restitution law and banking law to discuss major issues.

The Nature and Scope of Restitution

Peter Jaffey
The Nature and Scope of Restitution Book PDF

Author : Peter Jaffey
Publisher : Bloomsbury Publishing
Page : 474 pages
File Size : 42,8 Mb
Release : 2000-09-16
Category : Law
ISBN : 9781847311467

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The Nature and Scope of Restitution by Peter Jaffey Pdf

Joint Winner of the 2001 SPTL Prize for Outstanding Legal Scholarship! In recent years there has been enormous interest in the law of restitution,with many new books and academic articles and a number of important decisions in the courts. However, there remains great controversy and some confusion, partly for historical reasons and partly as a result of continuing differences over the principles underlying the field. There are particular difficulties over the relation of the law of restitution to other areas of law, including contract and property law. In this new and innovative work the author advances a view of the framework of fundamental principles underlying the law of restitution which offers a means of understanding the tangle of conflicting authorities, and then proceeds to examine the case law in light of it. As part of his analysis, the author suggests new approaches to understanding the areas of overlap between restitution, contract, trusts and property law.

Australian Restitution Law

Sharon Erbacher
Australian Restitution Law Book PDF

Author : Sharon Erbacher
Publisher : Routledge
Page : 1016 pages
File Size : 49,8 Mb
Release : 2012-09-10
Category : Law
ISBN : 9781135315719

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Australian Restitution Law by Sharon Erbacher Pdf

This book is the first casebook on restitution law to be published in Australia. It contains comprehensive extracts from the most significant Australian and English cases, together with some Canadian cases which indicate the possible direction which Australian law will take. The author has included substantial commentaries following the extracts, in order to further explain the decisions from overseas jurisdictions, to place those decisions in an Australian context. In the last decade, there has been a significant number of Australian decisions which deal with important concepts in restitution, and which supplement, qualify or refine the English law of restitution. The focus in this book on the Australian position makes it an invaluable resource for anyone who is studying or researching restitution law in Australia.

Equity and Trusts

Alastair Hudson
Equity and Trusts Book PDF

Author : Alastair Hudson
Publisher : Routledge
Page : 1414 pages
File Size : 48,9 Mb
Release : 2013
Category : Law
ISBN : 9780415682329

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Equity and Trusts by Alastair Hudson Pdf

Alastair Hudson's Equity and Trusts is an ideal textbook for undergraduate courses on the law of trusts and equitable remedies. It provides a clear, current and comprehensive account of the subject through which the author's enthusiasm and expertise shine through, helping to bring to life an area of the law which students often find challenging. Fully updated and revised, this Seventh Edition contains an analysis of Jones v Kernott and trusts of homes; a new treatment of dishonest assistance and unconscionable receipt; a full treatment of the law on super-injunctions; coverage of all of the trusts law cases precipitated by the collapse of Lehman Brothers; a reflection on women and equity, and the politics of trusts law; a new treatment of the Hastings-Bass princip≤ and analysis of over 200 new cases and the Perpetuities and Accumulations Act 2009. Equity and Trusts remains the most comprehensive and up-to-date coverage of the law of Equity and Trusts, while still a lively and thoughtful account of the issues raised by it. This book has been cited as being authoritative in the courts of numerous countries. The seventh edition is supported by a companion website which includes: * over 50 short podcast lectures by the author discussing and clarifying key topics from within the book, which cover an entire course; * a set of brief video documentaries filmed on location which provide context and bring to life selected key topics; * a brief introductory video presentation from the author introducing the viewer to the subject of Equity and Trusts and to the book in particular.

Making Commercial Law

Ross Cranston
Making Commercial Law Book PDF

Author : Ross Cranston
Publisher : Oxford University Press
Page : 630 pages
File Size : 46,7 Mb
Release : 1997
Category : Law
ISBN : 0198260814

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Making Commercial Law by Ross Cranston Pdf

Edited by eminent banking law scholar Ross Cranston, this is a collection of essays written in honor of Roy Goode, the Norton Rose Professor of English Law at Oxford and highly esteemed commercial law scholar. The contributors, an international group of distinguished commercial lawyers, address topics including international contracts and sales, credit and security, and commercial arbitration. Making Commercial Law is a truly international collection that will be of great interest to scholars of commercial law worldwide, and to practitioners working in the areas of finance and international banking.