Aims Itself Trace Indebted Physical Home

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Tracing Trust Assets UK

The beneficiaries can trace the trust money into the house and establish a proprietary claim (a constructive trust or a charge) over the house, rather than merely a personal claim against the trustee. Tracing is not a remedy in itself — it is a process of identification.

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Aims Itself Trace Indebted Physical Home

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Tracing itself is not a remedy (Boscawen v Bajwa 1996) Therefore, 2 thing must happen: first, trace into the appropriate property; and, secondly, identify the best remedy to bring against that property

Aims Itself Trace Indebted Physical Home photo
Aims Itself Trace Indebted Physical Home

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Tracing A Debtor

Aims Itself Trace Indebted Physical Home photo
Aims Itself Trace Indebted Physical Home

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Tracing is a procedure in English law used to identify property (such as money) which has been taken from the claimant involuntarily or which the claimant wishes to recover. It is not in itself a way to recover the property, but rather to identify it so that the courts can decide what remedy to apply. The procedure is used in several situations, broadly demarcated by whether the property has ...

Tracing Debtors

A professional trace is so much more than a few Google searches. It's a systematic process that blends high-tech data analysis with old-fashioned human intelligence, all while staying firmly within UK law.

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