Our website is set to allow the use of cookies. For more information and to change settings click here. If you are happy with cookies please click "Continue" or simply continue browsing. Continue.

Company Law

Analysis - guidance - compliance

20 JUN 2014

Relfo Ltd (In Liquidation) v Varsani

Relfo Ltd (In Liquidation) v Varsani
Court of Appeal
Arden, Gloster, Floyd LJJ
28 March 2014

Issue for this court
[1] This appeal concerns a tracing claim and an unjust enrichment claim. Tracing is the process used to determine what has happened to a person’s property (see Worthington, Fiduciary Duties and Proprietary Remedies [2013] CLJ 720, 741). If a fiduciary steals trust money, the beneficiary can claim back the money, or any money or asset for which it has been substituted, from the person who has knowingly received it. A similar claim may be made in unjust enrichment.

Gore-Browne on Companies

Gore-Browne on Companies

The pre-eminent source for interpreting and applying company legislation

More Info £1,476.00
Available in Company Law Online

Data Protection

The New Rules

Is a complete guide to the current and new data protection rules, and is based on the final...

More Info from £69.00
Available in Company Law Online
Subscribe to our newsletters