Laundering and Tracing Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)

Name: Laundering and Tracing By Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)
SKU: 9780198261018
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Laundering and Tracing by Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)

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Summary

Many legal difficulties arise out of the growing number of money-laundering cases reaching the courts. This collection of essays attempts to throw light on the solutions offered by the common law and equity, and considers the judicial reasoning in recent landmark cases.

Laundering and Tracing Summary

Laundering and Tracing by Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)

The legal difficuties arising out of the growing number of `money-laundering' cases reaching the courts are the subject of a burgeoning literature. Certainly there is much 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 judicial reasoning in recent landmark cases.

Equity's Identification Rules ; The Legal and Moral Limits of Common Law Tracing ; Tracing, Mixing, and Laundering ; Tracing the Proceeds of Crime: An Inequitable Solution ; The Involuntary Launderer: The Banker's Liability for Deposits of the Proceeds of Crime ; Change of Position ; After Change of Position: Good Faith Exchange in the Modern Law of Restitution ; Total Failure of Consideration and Counter-Restitution: Two Issues or One ; The Nature of Ministerial Receipt ; Passing On ; The New Emphasis on Defences

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Sku

NPB9780198261018

ISBN 13

9780198261018

ISBN 10

0198261012

Title

Laundering and Tracing by Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)

Author

Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)

Condition

New

Binding type

Hardback

Publisher

Oxford University Press

Year published

1995-12-28

Number of pages

388

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N/A

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Book picture is for illustrative purposes only, actual binding, cover or edition may vary.

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Laundering and Tracing Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)

Laundering and Tracing by Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)

Summary

Laundering and Tracing Summary

Laundering and Tracing by Peter Birks (Regius Professor of Civil Law, University of Oxford and Fellow, Regius Professor of Civil Law, University of Oxford and Fellow, All Souls College, Oxford)

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