Jersey Law Reports

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You are here: BAILII >> Databases >> Jersey Law Reports >> Durant Intl. Corp. v. Brazil [2015] 2 JLR 1 (03 August 2015)
URL: http://www.bailii.org/je/cases/JLR/2015/JLR152001.html
Cite as: [2015] 2 JLR 1

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Durant Intl. Corp. v. Brazil 2015 (2) JLR 1 (03 August 2015)

Trusts-tracing action-rules of tracing-tracing requires court to judge whether, on evidence, plaintiff shows sufficient link between original funds and funds to be traced (regardless, within reasonable timeframe, of exact order in which transfers occur or state of balances)-court to consider substance of transactions, not form

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