enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Knowing receipt - Wikipedia

    en.wikipedia.org/wiki/Knowing_receipt

    To be liable for knowing receipt, the claimant must show, first, a disposal of his trust assets in breach of fiduciary duty; second, the beneficial receipt by the defendant of assets which are traceable as representing the assets of the claimant; and third, knowledge on the part of the defendant that the assets he received are traceable to a ...

  3. Dishonest assistance - Wikipedia

    en.wikipedia.org/wiki/Dishonest_assistance

    Charles Mitchell proposes that if we adopt Peter Birk's view regarding knowing receipt (that knowing receipt can be based on unjust enrichment as well as fault), there is a strong case for treating liability for dishonest assistance and fault-based knowing receipt as aspects of a single equitable wrong of interfering with another's equitable ...

  4. Baden v Société Générale - Wikipedia

    en.wikipedia.org/wiki/Baden_v_Société_Générale

    Baden v Société Générale pour Favoriser le Developpement du Commerce et de l'Industrie en France [1983] BCLC 325 is an English trusts law case, concerning breach of trust and knowing receipt of trust property.

  5. Byers v Saudi National Bank - Wikipedia

    en.wikipedia.org/wiki/Byers_v_Saudi_National_Bank

    The Supreme Court dismissed the appeal unanimously, but gave different reasons for doing so. The majority supported the judgment of Lord Briggs, who analysed a claim in knowing receipt as being ancillary to a proprietary claim. Conversely Lord Burrows categorised a claim in knowing receipt as an "equitable proprietary wrong".

  6. Barnes v Addy - Wikipedia

    en.wikipedia.org/wiki/Barnes_v_Addy

    Breach of trust, accessory liability, knowing receipt, knowing assistance Barnes v Addy (1874) LR 9 Ch App 244 [ 1 ] was a decision of the Court of Appeal in Chancery . It established that, in English trusts law , third parties could be liable for a breach of trust in two circumstances, referred to as the two 'limbs' of Barnes v Addy : knowing ...

  7. Re Montagu's Settlement Trusts - Wikipedia

    en.wikipedia.org/wiki/Re_Montagu's_Settlement_Trusts

    Re Montagu's Settlement Trusts [1987] Ch 264 is an English trusts law case, concerning breach of trust and knowing receipt of trust property. Facts

  8. Bank of Credit and Commerce International (Overseas) Ltd v ...

    en.wikipedia.org/wiki/Bank_of_Credit_and...

    BCCI, in fact, gave him $16.679m to do this, thus leaving $6.679m over. Akindele did not know this was part of a fraud scheme to enable BCCI Holdings to buy its own shares. The liquidator argued he was a constructive trustee, for both knowing receipt and knowing assistance.

  9. Banque Belge pour L'Etranger v Hambrouck - Wikipedia

    en.wikipedia.org/wiki/Banque_Belge_pour_L...

    Knowing receipt, tracing Banque Belge pour L’Etranger v Hambrouck [1921] 1 KB 321 is an English trusts law case concerning the common law remedies for receipt of trust property. Facts