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  2. Re Diplock - Wikipedia

    en.wikipedia.org/wiki/Re_Diplock

    It allowed a claim for equitable tracing in the mixed funds held by the charities. For mixed funds not held in current accounts, as for Royal Sailor’s, the claimants held a proportionate share. For funds held in current accounts, as for Dr Barnado’s, the first in first out rule was applicable.

  3. Tracing in English law - Wikipedia

    en.wikipedia.org/wiki/Tracing_in_English_law

    The beneficiary's right to elect instead to enforce a lien to obtain repayment is an exception to the primary rule, exercisable where the fund is deficient and the claim is made against the wrongdoer and those claiming through him". [20]

  4. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

  5. Charities Act 2011 - Wikipedia

    en.wikipedia.org/wiki/Charities_Act_2011

    Section 145(1)(a) allowed for charities' financial accounts to be independently examined where a full audit is not required. An "independent examiner" is a person not connected to the charity who is "reasonably believed by the trustees to have the requisite ability and practical experience to carry out a competent examination of the accounts". [4]

  6. List of expenses claims in the United Kingdom parliamentary ...

    en.wikipedia.org/wiki/List_of_expenses_claims_in...

    The Palace of Westminster, in which the Houses of Parliament are based This article lists the published allegations of expenses abuse made against specific members of the British Parliament in the course of the United Kingdom parliamentary expenses scandal. While the majority of these were first made public by The Daily Telegraph on or after 8 May 2009, a few cases had already come to public ...

  7. Charitable Uses Act 1601 - Wikipedia

    en.wikipedia.org/wiki/Charitable_Uses_Act_1601

    [1] The preamble to the act contained a list of purposes or activities that was, in effect, a list of purposes or activities that the state believed were of general benefit to society, and to which the state wanted to encourage private contributions.

  8. Charities Act 2006 - Wikipedia

    en.wikipedia.org/wiki/Charities_Act_2006

    The act raises the threshold above which registration is required with the Charity Commission from £1,000 to £5,000. This is intended to reduce administration costs for small charities. In addition, charities which fall under certain exempted categories under the 1993 act (such as certain Christian denominations) are now only exempted if ...

  9. Charitable contribution deductions in the United States

    en.wikipedia.org/wiki/Charitable_contribution...

    The cash proceeds after liquidating the depreciated asset may of course be donated to charity and deducted following the sale, but the tax advantages of making such donation are no better or worse than in any cash donation to charity. In any case, such a course leaves the investor more after-tax assets to donate if so inclined.