Civil Litigation of Commercial Fraud

Author:   Arthur Cunningham
Publisher:   Clarus Press Ltd
ISBN:  

9781911611455


Pages:   800
Publication Date:   04 October 2021
Format:   Hardback
Availability:   In Print   Availability explained
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Civil Litigation of Commercial Fraud


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Overview

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.

Full Product Details

Author:   Arthur Cunningham
Publisher:   Clarus Press Ltd
Imprint:   Clarus Press Ltd
ISBN:  

9781911611455


ISBN 10:   1911611453
Pages:   800
Publication Date:   04 October 2021
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

• 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

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Author Information

Arthur Cunningham is a barrister practicing primarily in the areas of company law, commercial and banking litigation, with a focus on shareholder and investment disputes and corporate insolvency. His practice in recent years has involved acting in asset-recovery matters. Arthur has represented clients in cases requiring tracing orders, Mareva injunctions and related disclosure orders. Arthur regularly represents parties in shareholder disputes and acts for creditors and insolvency practitioners across a range of corporate insolvency matters. Arthur is a regular contributor to the Commercial Law Practitioner.

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