Civil Litigation of Commercial Fraud
Author: Arthur Cunningham
ISBN: 9781911611455
Format: Hard Back
Publication Date: 10 January 2022
Civil Litigation of Commercial Fraud provides guidance on key issues in civil cases where allegations of fraudulent or dishonest conduct in business dealings are made. This 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.
Content Includes
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
Author: Arthur Cunningham
ISBN: 9781911611455
Format: Hard Back
Publication Date: 10 January 2022
Civil Litigation of Commercial Fraud provides guidance on key issues in civil cases where allegations of fraudulent or dishonest conduct in business dealings are made. This 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.
Content Includes
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
Author: Arthur Cunningham
ISBN: 9781911611455
Format: Hard Back
Publication Date: 10 January 2022
Civil Litigation of Commercial Fraud provides guidance on key issues in civil cases where allegations of fraudulent or dishonest conduct in business dealings are made. This 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.
Content Includes
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