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Equitable Tracing: Overdrawn accounts and backward tracing
Mark Pawlowski considers the case for accepting backwards tracing as part of English law ‘A debt is an asset in the hands of the creditor and so can provide a basis for tracing in relation to the creditor’s assets.’ In Bishopsgate Investment Management Ltd (in liquidation) v Homan [1994], the Court of Appeal held that …
Cases Referenced
Cases in bold have further reading - click to view related articles.
- Agricultural Credit Corpn of Saskatchewan v Pettyjohn [1991] 79 DLR (4th) 22 (Sask CA)
- Banque Financière De La Cité v Parc (Battersea) Ltd [1998] UKHL 7
- Bishopsgate Investment Management Ltd (in liquidation) v Homan [1994] EWCA Civ 33
- Boscawen v Bajwa [1995] EWCA Civ 15
- Box & ors v Barclays Bank [1998] Lloyd's Law Reports Banking 185
- Federal Republic of Brazil v Durant International [2012] JRC 211; [2015] UKPC 35
- Foskett v McKeown & ors [2000] UKHL 29; [2000] WTLR 667
- Goldcorp Exchange Ltd (in receivership) & ors v Liggett & ors [1994] UKPC 3
- James Roscoe (Bolton) Ltd v Winder [1915] 1 Ch 62
- Moriarty v Atkinson [2008] EWCA Civ 1604
- Primlake Ltd v Matthews Associates & ors [2006] EWHC 1227 (Ch)
- Shalson v Russo [2003] EWHC 1637 (Ch); [2003] WTLR 1165
- Turner v Jacob [2006] EWHC 1317 (Ch)