Civil Litigation of Commercial Fraud

Name: Civil Litigation of Commercial Fraud
Brand: Clarus Press
SKU: 9781911611455
Price: 2574.00 HKD
Availability: InStock
Author: Arthur Cunningham
ISBN: 9781911611455

By Arthur Cunningham

Clarus Press January 2022

Specifications

ISBN-13: 9781911611455
Publisher: Clarus Press
Publication: January 2022
Format: Hardback
Jurisdiction: Ireland ? Countri(es) for reference only

Details

Civil Litigation of Commercial Fraud provides guidance on key issues in civil cases where allegations of fraudulent or dishonest conduct in business dealings are made. 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. Civil Litigation of Commercial Fraud addresses the key issues facing parties litigating commercial fraud in Ireland. It will provide assistance to institutions and other parties, including liquidators and their advisors, working in this area.

• 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