Civil Litigation of Commercial Fraud

Inbunden, 2021

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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.

Produktinformation

Utgivningsdatum2021-10-04
Mått156 x 246 x undefined mm
FormatInbunden
FörlagClarus Press Ltd
ISBN9781911611455

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Bolags-, handels- och konkurrensrätt inom Juridik
Rättsordning inom Juridik

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.

• 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