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The Law of Tracing | Expert insights | Alston Asquith
https://www.alstonasquith.com/insights/the-law-of-tracing/
The Law of Tracing. The law of tracing is possibly one of the most complex legal topics, which many have struggled to reconcile with age-old legal principles. Broadly speaking, it addresses the question of when rights held in an asset can be asserted in another asset despite changes in form or attempts to conceal the initial asset.
Tracing (law) - Wikipedia
https://en.wikipedia.org/wiki/Tracing_(law)
Tracing in English law - Wikipedia
https://en.wikipedia.org/wiki/Tracing_in_English_law
The Law of Tracing - Lionel D. Smith - Oxford University …
https://global.oup.com/academic/product/the-law-of-tracing-9780198260707
The Law of Tracing Lionel D. Smith A Clarendon Press Publication Also of Interest Contract, Status, and Fiduciary Law Paul B. Miller and Andrew S. Gold Philosophical Foundations of Contract Law Gregory Klass, George Letsas, and Prince Saprai The International Sale of Goods Fourth Edition Michael Bridge Contract as Promise Second Edition
The Law of Tracing
https://majyycc6gq45iho22noysn13-wpengine.netdna-ssl.com/wp-content/uploads/2020/11/The-Law-of-Tracing.pdf
Tracing is the process of identifying a new asset as the substitute for the old.” •More accurate (our view): •Following is the exercise of locating the subject matter of a right. •Tracing is concerned with when one set of rights (the substitute rights) can stand in the place of another set of rights (the original rights).
Amazon.com: The Law of Tracing: 9780198260707: …
https://www.amazon.com/Law-Tracing-Lionel-D-Smith/dp/0198260709
The law of tracing comes in handy when the government seeks to recover deficiencies that some clever taxpayer may have stashed away in some far-flung jurisdiction. Tracing is a remedy for money laundering, a topic of growing importance these days (and not just for tax reasons).
Tracing | Digestible Notes
https://www.digestiblenotes.com/law/trusts/tracing.php
⇒ Common law tracing: you can trace to third parties but only through clean substitutions of property. In other words, you cannot trace property at common law if the property has become mixed with any other property . The claimant must demonstrate the property is the very property which is to be restored or that the property claimed has not been mixed with any other property …
Tracing – McMahon Legal Guide
https://mcmahonsolicitors.ie/tracing/
Tracing is effectively a proprietary claim that the assets held belong to the claimant. Where assets have not become mixed, but have been merely substituted and are held by another, common law tracing is available. Common law tracing is available while the asset retains its …
Tracing - Irish Legal Guide
https://legalguide.ie/tracing/
General Tracing is an equitable remedy by which a claimant may claim assets which have become mixed with those of another, or have changed their original form. Tracing is effectively a proprietary claim that the assets held belong to the claimant. Where assets have not become mixed, but have been merely substituted and are held […]
Legal Tracker - Legal Operations Software | Thomson …
https://legal.thomsonreuters.com/en/products/legal-tracker
More than 1,600 corporate law departments have chosen Legal Tracker software for their billing and matter management reporting analytics. From Fortune 500 companies to startups, their legal departments benefit from our turnkey corporate legal software to help control cost, reduce legal spend, streamline operations and deliver predictable budgets.
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