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Lionel Smith, ‘Tracing, “Swollen Assets - Introduction to...
https://www.coursehero.com/file/18522313/Lionel-Smith-Tracing-Swollen-Assets/
View Homework Help - Lionel Smith, ‘Tracing, “Swollen Assets from LAW 101 at City UK. Introduction to swollen assets theories The swollen assets …
Equitable tracing and the swollen assets theory — University of …
https://research-information.bris.ac.uk/en/publications/equitable-tracing-and-the-swollen-assets-theory
Equitable tracing and the swollen assets theory. / Cowan, DS. In: Contemporary Issue in Law, Vol. 1, 1995, p. 1 - 21. Research output: Contribution to journal › Article (Academic Journal) › peer-review. TY - JOUR. T1 - Equitable tracing and the swollen assets theory. AU - Cowan, DS. PY - 1995. Y1 - 1995.
A Defense of a Limited Use of the Swollen Assets …
https://www.jstor.org/stable/1116805
This term is used to describe the theory underlying the conclusions in the following three situations: (1) The assets of the person wronged are traced into the general assets of the wrongdoer. It is said that the assets of the person wronged have aug-mented the assets of the wrongdoer and the person wronged is given a lien on those general assets.
The swollen assets theory — University of Bristol
https://research-information.bris.ac.uk/en/publications/the-swollen-assets-theory
The swollen assets theory. / Cowan, DS. In: King's Law Journal, Vol. 6, 1995, p. 123 - 126. Research output: Contribution to journal › Article (Academic Journal) › peer-review. TY - JOUR. T1 - The swollen assets theory. AU - Cowan, DS. PY - 1995. Y1 - 1995. M3 - …
Exploration of Backwards Tracing: Doctrine, Theory and Practice
https://academic.oup.com/tandt/article-abstract/23/2/227/2671022
What is Asset Tracing - Blackhawk Investigations
https://www.blackhawkintelligence.com/investigative-services/asset-tracing/what-is-asset-tracing
Asset tracing or asset tracking is a legal process of locating something of value to an individual or company that has been misappropriated. Asset tracing is closely related to fraud or theft where victims lost their assets due to unfortunate events such as scam, embezzlement or theft, and now they want to use this tool called asset tracing to initiate the asset recovery process.
Law Revision Aid | TRACING: Can someone explain the …
https://www.facebook.com/groups/lawrevisionaid/posts/482015208533575/
TRACING: Can someone explain the Swollen Assets Theory in simple English please
Toy, A. --- "Emergence of the New Tracing Process" [2001] …
http://www5.austlii.edu.au/au/journals/CanterLawRw/2001/8.html
Foskett also has a bearing on the scope and effects of the rule in Re Hallett's Estate with regard to the process of tracing. The speeches of the majority in Foskett overturn the perceived rule in Hallett, bringing greater coherence to process of tracing. The decision in Foskett can be justified on the basis of tracing into direct substitutes. However, it may also have an impact on the …
A Definition - Jaani.net
https://www.jaani.net/resources/law_notes/equity_and_trusts/04_Tracing.pdf
2 Swollen assets theory Tracing is simply a charting of the relative increases and decreases of wealth between the parties; instead of looking for specific transactions, consider the overall effect of the course of conduct (see Simon Evans). The effect of these theories is considered below. B A Fiduciary Precondition?
AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY v. SAAD …
https://cilr.judicial.ky/Judgments/Cayman-Islands-Law-Reports/Cases/CILR2013/CILR131202.aspx
Trusts—tracing actions—general principles—involves identifying new property claimed as substitute for original—claimant required to show (a) proprietary base for claim (i.e. property belonging to it that was taken); (b) series of transactional links (i.e. property used to acquire another identifiable property); and (c) unbroken chain of substitutes—not entitled to …
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