LawCite Search | LawCite Markup Tool | Help | Feedback Law Cite

"Tracing the Proceeds of Fraud"     21

Cases Referring to this Journal Article

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Fazzari v Hamra	[2023] SADC 59	District Court of South Australia	Australia - South Australia	17 May 2023	AustLII
Serious Fraud Office v Hotel Portfolio II UK Ltd	[2021] EWHC 1273 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	18 May 2021	BAILII		4
In Re Varko Ltd	[2012] IEHC 278	High Court of Ireland	Republic of Ireland	3 Feb 2012	BAILII		4
Ying v Song	[2010] NSWSC 1500	Supreme Court of New South Wales	Australia - New South Wales	22 Dec 2010	AustLII		13
BMP Global Distribution Inc v Bank of Nova Scotia	[2009] 1 SCR 504; [2009] SCC 15	Supreme Court of Canada	Canada	2 Apr 2009	Supreme Court of Canada		1
Westpac Banking Corporation v Victor Warren Ollis	[2008] NSWSC 824	Supreme Court of New South Wales	Australia - New South Wales	15 Aug 2008	AustLII		2
Robb Evans of Robb Evans & Associates v European Bank Ltd	[2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Mar 2004	AustLII		124
Westpac Banking Corporation v M M Kembla New Zealand Ltd	[2000] NZCA 319; [2001] 2 NZLR 298; (2000) 14 PRNZ 631	Court of Appeal of New Zealand	New Zealand	9 Nov 2000	NZLII		410
Rogers v Kabriel	[1999] NSWSC 368	Supreme Court of New South Wales	Australia - New South Wales	23 Apr 1999	AustLII		5
Electronic Commerce Part Two: A Basic Legal Framework	[1999] NZLCR 58		New Zealand	circa 1999	NZLII
Cross-Border Insolvency	[1999] NZLCR 52		New Zealand	circa 1999	NZLII		1
Equiticorp Industries Group Ltd (in statutory management) v Attorney-General (No 47) HC Auckland CP2455/89	[1996] NZHC 1023; [1996] 3 NZLR 586; (1996) 7 NZCLC 261,143	High Court of New Zealand	New Zealand	12 Jul 1996	NZLII		13

Law Reform Reports Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Electronic Commerce Part Two: A Basic Legal Framework	[1999] NZLCR 58		New Zealand	circa 1999	NZLII
Cross-Border Insolvency	[1999] NZLCR 52		New Zealand	circa 1999	NZLII		1

Law Journal Articles Referring to this Journal Article

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Examining breaches of fiduciary duty by solicitors in commerical arrangements"	[2016] UTSLRS 19	Ryan, Philippa	Australia	circa 2016	AustLII
"Nature of Torrens Indefeasibility: Understanding the Limits of Personal Equities, The"	(2009) 33 Melbourne University Law Review 205	Low, Kelvin F K	Australia	circa 2009	AustLII		2
"Spangaro v Corporate Investment Australia Funds Management Ltd: Failure of Consideration (Failure of Basis) as a Claim in Unjust Enrichment"	(2005) 29 Melbourne University Law Review 573	Moore, Jonathon	Australia	circa 2005	AustLII
"Tracing in the Age of Resitution"	(2003) 26 University of New South Wales Law Journal 377	Stone, Margaret; McKeough, Alistair	Australia	circa 2003	AustLII		3
"Equitable Lien Rediscovered: A Remedy for the 21st Century, The"	(2002) 25 University of New South Wales Law Journal 1	Burns, Fiona R	Australia	circa 2002	AustLII		11
"The Principle of Unjust Enrichment in English and German Law"	(1997) 9 Otago Law Review 144	Smith, Henry	New Zealand	circa 1997	NZLII
"Tracing at Law, the Exchange Product Theory and Ignorance as an Unjust Factor in the Law of Unjust Enrichment"	(1994) 13 University of Tasmania Law Review 116	Fitzgerald, Brian F	Australia - Tasmania	circa 1994	AustLII		1
"Confidentiality and Accountability"	(1992) 1 Griffith Law Review 73	Tur, Richard H S	Australia	circa 1992	AustLII		1
"Equity, Restitution and the Proprietary Recovery of Value"	(1991) 14 University of New South Wales Law Journal 247	Glover, John	Australia	circa 1991	AustLII		4