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Sham and Remedial Doctrines

Sham and Remedial Doctrines PDF Author: Alexander A. Boni-Saenz
Publisher:
ISBN:
Category :
Languages : en
Pages : 0

Book Description
This Essay articulates a general theory of sham, understanding it as a species of fraud uniquely characterized by the deceptive misuse of an otherwise valid legal form to defeat a substantive rule of law or policy. It then considers two theoretical questions underlying the design and structure of civil remedial doctrines that protect potential victims and claimants against fraudulent sham transfers. First, should a sham avoidance doctrine require evidence of the challenged wrongdoer's subjective fraudulent intent, or should the doctrine alternatively allow for more objective proof, such as circumstantial evidence of surrounding facts indicative of a sham transfer? Second, is a bright-line rule prohibition or a holistic standard for ex post evaluation more likely to be effective as a remedy for sham transactions and how do concerns about efficiency of judicial review weigh in this rendition of the rules-versus-standards debate? The Essay identifies the Fraudulent Transfer Doctrine as the dominant approach for addressing sham transactions in the United States, which imposes a standard rather than a rule, and allows for proof of either subjective fraudulent intent or objective circumstantial evidence of badges of fraud in connection with the challenged transaction. The Essay then surveys other specialized sham avoidance doctrines, developed to address abusive tax trusts and spousal disinheritance, which illustrate experimentation with both subjective state-of-mind criteria and rule-based prohibitions, with mixed reception and success.

Sham and Remedial Doctrines

Sham and Remedial Doctrines PDF Author: Alexander A. Boni-Saenz
Publisher:
ISBN:
Category :
Languages : en
Pages : 0

Book Description
This Essay articulates a general theory of sham, understanding it as a species of fraud uniquely characterized by the deceptive misuse of an otherwise valid legal form to defeat a substantive rule of law or policy. It then considers two theoretical questions underlying the design and structure of civil remedial doctrines that protect potential victims and claimants against fraudulent sham transfers. First, should a sham avoidance doctrine require evidence of the challenged wrongdoer's subjective fraudulent intent, or should the doctrine alternatively allow for more objective proof, such as circumstantial evidence of surrounding facts indicative of a sham transfer? Second, is a bright-line rule prohibition or a holistic standard for ex post evaluation more likely to be effective as a remedy for sham transactions and how do concerns about efficiency of judicial review weigh in this rendition of the rules-versus-standards debate? The Essay identifies the Fraudulent Transfer Doctrine as the dominant approach for addressing sham transactions in the United States, which imposes a standard rather than a rule, and allows for proof of either subjective fraudulent intent or objective circumstantial evidence of badges of fraud in connection with the challenged transaction. The Essay then surveys other specialized sham avoidance doctrines, developed to address abusive tax trusts and spousal disinheritance, which illustrate experimentation with both subjective state-of-mind criteria and rule-based prohibitions, with mixed reception and success.

Discourses on the Scriptural doctrines of Atonement and Sacrifice: with ... remarks on the ... arguments advanced ... by the apponents of those doctrines, as held by the Established Church; and an appendix, containing ... strictures on Belsham's Review of Wilberforce's treatise [entitled: “A Practical Review of the prevailing religious system of professed Christians,” etc.].

Discourses on the Scriptural doctrines of Atonement and Sacrifice: with ... remarks on the ... arguments advanced ... by the apponents of those doctrines, as held by the Established Church; and an appendix, containing ... strictures on Belsham's Review of Wilberforce's treatise [entitled: “A Practical Review of the prevailing religious system of professed Christians,” etc.]. PDF Author: William MAGEE (successively Bishop of Raphoe and Archbishop of Dublin.)
Publisher:
ISBN:
Category :
Languages : en
Pages : 472

Book Description


Understanding Equity & Trusts

Understanding Equity & Trusts PDF Author: Alastair Hudson
Publisher: Routledge
ISBN: 1317304578
Category : Law
Languages : en
Pages : 276

Book Description
Understanding Equity & Trusts provides a clear, accessible and lively overview of the main themes in this dynamic area of the law. An ideal first point of entry to the subject or revision tool, this book will give you an invaluable grounding in all of the key principles of equity and the law of trusts. If you need help with trusts law, then this is the book for you. This book covers all of the topics that a student reader will encounter in any trusts law or equity course. The text deals with express trusts, resulting and constructive trusts, the duties of trustees, breach of trust and tracing, commercial uses of trusts, charities, equitable remedies and trusts of homes. The law of trusts is built on simple basic principles. The approach of this book is to lay foundations with an explanation of those principles before building towards the more complex issues which are the focus of examinations in this subject. The lively text includes a large number of straightforward examples to make the discussion of the general law more accessible.

Remedies and Remedial Rights. By the Civil Action According to the Reformed American Procedure. A Treatise Adapted to Use in All the States and Territories Where the System Prevails

Remedies and Remedial Rights. By the Civil Action According to the Reformed American Procedure. A Treatise Adapted to Use in All the States and Territories Where the System Prevails PDF Author: John Norton Pomeroy
Publisher: BoD – Books on Demand
ISBN: 3385358523
Category : Fiction
Languages : en
Pages : 954

Book Description
Reprint of the original, first published in 1883.

Homoeopathy, What is it? A statement and Review of its Doctrines and Practices

Homoeopathy, What is it? A statement and Review of its Doctrines and Practices PDF Author: Alonzo Benjamin Palmer
Publisher: BoD – Books on Demand
ISBN: 3385467101
Category : Fiction
Languages : en
Pages : 114

Book Description
Reprint of the original, first published in 1881.

Florida Law Review

Florida Law Review PDF Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 474

Book Description


The Triumph of the Therapeutic

The Triumph of the Therapeutic PDF Author: Philip Rieff
Publisher: University of Chicago Press
ISBN: 0226716465
Category : Psychology
Languages : en
Pages : 292

Book Description
"Philip Rieff has become out most learned and provocative critic of psychoanalytic thinking and of the compelling mind and character of its first proponent. Rieff's Freud: The Mind of the Moralist remains the sharpest exegesis yet to be done on the moral and intellectual implications of Freud's work. It was a critical masterpiece, worthy of the man who inspired it; and it is now followed by a work that suffers not at all in comparison. No review can do justice to the richness of The Triumph of the Therapeutic."—Robert Coles, New York Times Book Review "A triumphantly successful exploration of certain key themes in cultural life. Rieff's incidental remarks are not only illuminating in themselves; they suggest whole new areas of inquiry."—Alasdair MacIntyre, Guardian

Therapeutic Gazette

Therapeutic Gazette PDF Author:
Publisher:
ISBN:
Category : Drugs
Languages : en
Pages : 500

Book Description


Defences in Equity

Defences in Equity PDF Author: Paul S Davies
Publisher: Bloomsbury Publishing
ISBN: 150992101X
Category : Law
Languages : en
Pages : 391

Book Description
This book is the fourth in a series of essay collections on defences in private law. It addresses defences to liability arising in equity. The essays range from those adopting a mainly doctrinal perspective to others that explore the law from a more philosophical perspective. Some essays concentrate on specific defences, while others are concerned with the links between defences, or with how defences relate to the structure of the law of equity generally. One aim of the book is to shed light on equitable doctrines by analysing them through the lens of defences. The essays offer original contributions to this complex, important but neglected field of scholarly investigation. The contributors – judges, practitioners and academics – are all distinguished jurists. The essays are addressed to all of the major common law jurisdictions.

The Therapeutic Gazette

The Therapeutic Gazette PDF Author: William Brodie
Publisher:
ISBN:
Category : Therapeutics
Languages : en
Pages : 1152

Book Description