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ix | |
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xv | |
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1 The Peculiarities of Tracing |
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1 | (30) |
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1.1 Why is Tracing Necessary? |
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2 | (12) |
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1.2 What Does Tracing Require? |
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14 | (10) |
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1.3 What is a Substitution? |
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24 | (6) |
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30 | (1) |
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2 Value and Other Metaphors: Tracing, Claiming, and Following |
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31 | (52) |
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2.1 The Value Model of Tracing and its Roots in the Case Law |
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33 | (27) |
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2.2 Value as a Fact: Problems with the Evidential Model |
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60 | (10) |
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2.3 Value as a Legal Construct |
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70 | (12) |
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82 | (1) |
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3 The Principles of Tracing |
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83 | (54) |
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3.1 The Invention of Tracing |
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85 | (4) |
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3.2 Kirk v Webb: Tracing into Land and `Money Has No Earmark' |
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89 | (11) |
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3.3 Taylor v Plumer: Intention, Authority, and `Money Has No Earmark' |
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100 | (33) |
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3.4 Justifying the Principles of Tracing |
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133 | (2) |
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3.5 Conclusion: Defining an Unauthorized Substitution |
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135 | (2) |
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4 Rules of Tracing I: Against a Wrongdoer |
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137 | (24) |
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4.1 Lack of Evidence of Transactional History |
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138 | (7) |
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4.2 Tracing Through Clean Substitutions |
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145 | (9) |
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4.3 Mixed Substitutions and Cherry-Picking |
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154 | (7) |
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5 Rules of Tracing II: Innocent Co-Contributors |
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161 | (5) |
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5.1 Bank Accounts: The Residual Role of the `First In, First Out' Rule |
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161 | (3) |
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5.2 Other Mixed Substitutions: Proportionate Shares or the Rolling Charge |
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164 | (1) |
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5.3 Requirement of a Defined Mixed Fund |
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165 | (1) |
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6 Property Rights, Fiduciary Duties, and the Control of Assets |
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166 | (35) |
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6.1 The Language of the Cases: Trustees, Fiduciaries, and Owners |
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167 | (5) |
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6.2 Difficulties with the Fiduciary Duty Analysis |
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172 | (1) |
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6.3 Difficulties with the Proprietary Base Analysis |
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173 | (7) |
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6.4 Control of Assets and Other Power-Liability Relations |
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180 | (19) |
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6.5 Conclusions: Identifying a Relationship of Control of Assets |
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199 | (2) |
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7 Control of Assets in Equity |
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201 | (10) |
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7.1 The Nature of Equitable Powers |
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201 | (4) |
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7.2 Control of Assets in Equity: Power to Deal With the Asset, Not the Interest |
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205 | (3) |
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7.3 Vendor--Purchaser `Constructive Trusts' |
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208 | (1) |
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7.4 Recipients of Misdirected Assets |
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209 | (1) |
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7.5 Recipients Under Rescinded Transactions |
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210 | (1) |
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8 Control of Assets at Law |
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211 | (16) |
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8.1 The Nature of Common Law Powers |
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213 | (3) |
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216 | (1) |
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217 | (8) |
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8.4 No Special Rules of Common Law Tracing |
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225 | (1) |
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8.5 No Common Law Titles to Substitute Assets |
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226 | (1) |
Index |
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227 | |