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Tracing (Chapter 20) - A Student's Guide to Equity and …

    https://www.cambridge.org/core/books/students-guide-to-equity-and-trusts/tracing/C5965B8C039957100B1A2D6E11F29B62
    tracing in equity allows tracing into mixed funds; in order to trace in equity the claimant must prove a fiduciary relationship and an equitable interest in the property; where a trustee mixes trust funds with his own funds in a bank account the rules always presume that the trustee withdraws his own funds first;

Tracing | Digestible Notes

    https://www.digestiblenotes.com/law/trusts/tracing.php
    A basic introduction and summary of tracing in trusts law. ... ⇒ For example, in Agip (Africa) v Jackson [1991], the Court of Appeal found that the money could not be traced at common law, as it had passed through mixed funds. ⇒ In FC Jones & Sons v Jones [1997], there was a significant development in the scope of common law tracing - the Court of Appeal held that the Official …

(PDF) Equity & Trusts: Tracing & Liability of Strangers ...

    https://www.academia.edu/36391829/Equity_and_Trusts_Tracing_and_Liability_of_Strangers
    • into whose hands can you trace in equity: o (1) an innocent volunteer (subject to diplock inequitable defence) [if not dissipated] o (2) recipient with knowledge, even if they have provided value o (3) cannot trace into equity’s darling hands—bona ide purchaser for value without notice [ [although you could trace into the proceeds of …

Equitable Tracing | Equity & Trusts - YouTube

    https://www.youtube.com/watch?v=f4MPmddLClo
    If the claimant is able to establish that the property was transferred in breach of a fiduciary duty, which need not be fraudulent, they will be able to use equitable tracing. This allows the...

The Law of Tracing | Expert insights | Alston Asquith

    https://www.alstonasquith.com/insights/the-law-of-tracing/
    Sources and further reading ‘The Law of Tracing’ (1 st Ed) Lionel D. Smith ‘The Law of Tracing in Commercial Transaction’ (1 st Ed) Magda Raczynska; Trust and Equity (6 th Ed) Gary Watt ‘Unjust Enrichment, Proprietary Subrogation and Unsatisfactory Explanations’ Jessica Palmer (2016) 28 SACLJ

Tracing and Actions Against Strangers to the Trust

    https://lawexplores.com/tracing-and-actions-against-strangers-to-the-trust/
    Equitable tracing offers someone who has benefited from a fiduciary relationship (for example, a beneficiary) the ability to follow the equitable interest in property which has been misappropriated. 1 As tracing is a proprietary claim, the claim is not against the recipient of the property personally but instead against the actual property.

(D) TRACING IN EQUITY - The principles of the law of ...

    https://ebrary.net/106317/law/tracing_equity
    The main advantage of tracing in Equity is that it will not be defeated by the irretrievable mixing of property. [1] This difference in approach between Law and Equity has been expressed in terms that the Common Law views property as physical assets, whereas Equity is able to view property metaphysically. [2]

Tracing in English law - Wikipedia

    https://en.wikipedia.org/wiki/Tracing_in_English_law
    Tracing can occur at both the common law and equity. It is not a remedy for breach of trust; tracing is merely the process of identifying the property. It is then up to the courts to decide what will happen to it. Tracing in common law Common law tracing is where the claimant seeks to identify property that belongs to him at common law.

UNDERSTANDING TRACING RULES

    http://classic.austlii.edu.au/au/journals/QUTLawRw/2016/9.pdf
    Some of the traditional rules of tracing suggest that the answer to each of these examples is that unless B sues C, C can keep the money. A has lost $1 million by mistake. The mistake, or its anticipation by B, caused C to gain $1 million. A conventional understanding of tracing rules suggests that C can keep the $1 million.

Tracing AND Claiming - PROPRIETARY REMEDIES TRACING A ...

    https://www.studocu.com/en-gb/document/queen-mary-university-of-london/equity-and-trusts/tracing-and-claiming/1627735
    EQUITY Tracing Trusts Preview text PROPRIETARY REMEDIES TRACING A beneficiary / principal may wish to follow / trace their equitable interest in property, where the fiduciary / trustee in breach has transferred the property to a third party.

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