Equitable Proprietary claims against Innocent Volunteer

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Mind Map on Equitable Proprietary claims against Innocent Volunteer, created by alex.ariel on 05/19/2013.
alex.ariel
Mind Map by alex.ariel, updated more than 1 year ago
alex.ariel
Created by alex.ariel almost 12 years ago
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Resource summary

Equitable Proprietary claims against Innocent Volunteer
  1. 3rd Party is:
    1. Constructive trustee (Recipient Liability)
      1. Clean Substitution
        1. Assets can be traced through clean substitution
        2. Mixed assets
          1. Trust can claim a lien OR proportionate share of asset: Foskett v McKeown
          2. Withdrawal from mixed bank account
            1. Re Hallet; Re Oatway; Roscoe v Winder
          3. Bona fide purchaser w/out notice
            1. NO claim is possible against a bona fide purchaser for value w/out notice
            2. An innocent volunteer
              1. Clean substitution
                1. Assets can be traced through clean substitution
                2. Mixed assets
                  1. Trust and innocent volunteer share assets in proportion to contributions (NO LIEN)
                    1. Defence: Re Diplock (if inequitable result)
                  2. Withdrawal from mixed bank account
                    1. Clayton's Case (FIFO) but Barlow Clowes (adjust if unjust)
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