Description
Book SynopsisThis area of practice requires consideration of topics across both substantive and procedural law. The topics addressed include injunctions required to preserve assets and prevent undue dissipation by parties facing claims, orders seeking to trace misappropriated property, applications to set aside fraudulent transfers of property, orders for the disclosure of assets and transfers, shareholder protection and fraud, remedies for reckless or fraudulent trading, multi-jurisdiction issues facing litigants in this area and various common law and equitable remedies to set aside fraudulent payments and transfers.
Table of Contents• Tracing • Deceit • Conspiracy • Conversion • Constructive Trusts, Liability to Account in Equity & Quistclose Trusts • Unjust Enrichment • Minority Shareholders & Fraud • Unfair Preferences and Unlawful Dispositions in Corporate Insolvencies & Fraudulent Conveyances • Misuse of the Corporate Form & Personal Liability for Reckless or Fraudulent Trading • The Mareva Injunction • Disclosure Orders • Pleading Fraud • Conflict of Laws
