The law of set-off
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| 245 | 1 | 0 | |a The law of set-off |c Rory Derham |
| 250 | |a 3. ed | ||
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| adam_text | THE LAW OF SET-OFF THIRD EDITION RORY DERHAM OXPORD UNIVERSITY PRESS
CONTENTS PREFACE XIX PREFACE TO THEFIRST EDITION XXI TABLES OFCASES
XXIII TABLES OF LEGISLATION, TREATIES AND CONVENTIONS LXXV 1.
INTRODUCTION A. THE MEANING OF SET-OFF 1.01 B. THE IMPORTANCE OF SET-OFF
1.02 C. THE FORMSOF SET-OFF 1.10 D. CIVIL PROCEDURE RULES 1.13 E.
APPLICABLE LAW FOR DETERMINING THE EXISTENCE OF A CROSS-CLAIM 1.15 2.
SET-OFF BETWEEN SUIVENT PARTIES: COMMON LAW A. EARLY DEVELOPMENTS 2.01
B. STATUTES OF SET-OFF (1) INTRODUCTION 2.04 (2) WHENMUST THE SET-OFF
BEAVAILABLE? 2.08 (3) MUTUALITY 2.13 (4) THE REQUIREMENT OF DEBTS 2.14
(5) DUE AND PAYABLE 2.29 (6) FREIGHT AND NEGOTIABLE INSTRUMENTS 2.32 (7)
PROCEDURAL DEFENCE 2.33 (8) CROSS-DEBT MUST BE ENFORCEABLE 2.49 (9)
CROSS-DEBT MUST BE ABLE TO BE DETERMINED IN THE PLAINTIFF S ACTION 2.52
(10) TRUSTEES 2.54 C. THE STATUTES OF SET-OFF IN AUSTRALIA 2.55 (1) NEW
SOUTH WALES AND QUEENSLAND 2.56 (2) VICTORIA 2.64 D. CONNECTED
CROSS-DEMANDS AT COMMON LAW 2.68 E. JUDGMENTS 2.71 (1)
PLEADINGAJUDGMENTDEBT AS A DEFENCE UNDER THE STATUTES 2.72 (2) STAY ON
ENFORCEMENT OF A JUDGMENT ON THE BASIS OF AN UNLITIGATED CROSS-CLAIM
2.73 IX CONTENTS (3) SETTING OFFJUDGMENTS AND ORDERS 2.78 F. COMMON LAW
ABATEMENT 2.87 3. SET-OFF BETWEEN SOLVENT PARTIES: EQUITABLE SET-OFF A.
INTRODUCTION 3.01 B. THE FORMS OF EQUITABLE SET-OFF 3.03 4. SUBSTANTIVE
EQUITABLE SET-OFF 4.01 A. THE TRADITIONAL FORMULATION 4.02 B.
NEWAPPROACHES 4.10 C. EQUITABLE SET-OFF IN AUSTRALIA 4.21 D. THE
SUBSTANTIVE NATURE OF EQUITABLE SET-OFF 4.29 E. DISCRETION 4.44 F.
MUTUALITY 4.48 G. THE SAME CONTRACT 4.55 H. CREDITOR S CONDUCT AFFECTING
DEBTOR S ABILITY TO PAY 4.57 I. REPUDIATION OF A CONTRACT 4.62 J.
MISREPRESENTATION, FRAUD, AND MISLEADING OR DECEPTIVE CONDUCT 4.68 K.
LIMITATION ON LIABILITY 4.78 L. PERIODIC PAYMENTS 4.79 M. MORTGAGES (1)
THE SCOPEOF EQUITABLE SET-OFF 4.84 (2) ENFORCING RIGHTS UNDER THE
MORTGAGE 4.88 (3) CLAIM FOR POSSESSION, WHERE POSSESSION DOES NOT DEPEND
ON DEFAULT 4.89 (4) REMEDIES DEPENDENT UPON DEFAULT 4.94 5. SET-OFF
BETWEEN SOLVENT PARTIES: VARIOUS ASPECTS 5-01 A. CHARTERPARTIES AND
BILLS OF LADING (1) EQUITABLE SET-OFF 5.02 (2) THE STATUTES OF SET-OFF
5.17 (3) BILL OFLADINGFREIGHTWHEN THE VESSEL IS CHARTERED 5.23 B.
NEGOTIABLE INSTRUMENTS, LETTERS OF CREDIT, AND DIRECT DEBITS (1)
NEGOTIABLE INSTRUMENTS*EQUITABLE SET-OFF 5.25 (2) NEGOTIABLE
INSTRUMENTS*STATUTES OF SET-OFF 5.35 (3) STATUTES OF SET-OFF*SET-OFF
AGAINST A SUBSEQUENT HOLDER 5.41 (4) LETTERS OF CREDIT 5.42 (5) DIRECT
DEBIT 5.48 C. BUILDING CONTRACTS 5.49 D. CONTRACTSOF EMPLOYMENT 5-53 E.
LANDLORD AND TENANT 5.56 CONTENTS F. SPECIFIE PERFORMANCE 5.67 G.
SET-OFF AS A SWORD 5.72 H. FOREIGN CURRENCIES 5.74 I. CONTRACTING OUT OF
SET-OFF ( 1 ) EQUITABLE SET-OFF AND COMMON LAW ABATEMENT 5.78 (2) UNFAIR
CONTRACT TERMSACT 1977 5.94 (3) MISREPRESENTATIONACT 1967 5.101 (4)
BUILDING AND CONSTRUCTION CONTRACTS 5.102 (5) STATUTES OF SET-OFF 5.110
(6) COMPANY UNDER ADMINISTRATION 5.118 J. FAILURE TO PLEAD SET-OFF IN
THE PLAINTIFF S ACTION 5.119 K. CRITICISMS OF THE STATE OF THE LAW OF
SET-OFF 5.139 6. SET-OFF IN BANKRUPTCY AND COMPANY LIQUIDATION A. THE
SCOPE OF THE SET-OFF 6.01 B. COMPANIES 6.06 C. THE RATIONALE FOR
INSOLVENCY SET-OFF 6.11 D. THE STATUTES OF SET-OFF, EQUITABLE SET-OFF
AND COUNTERCLAIM IN BANKRUPTCY 6.13 E. EARLY DEVELOPMENT, AND THE
INFLUENCE OF EQUITY 6.21 F. THE DEVELOPMENT OF THE SET-OFF SECTION 6.25
G. THE RELEVANT DATE FOR DETERMINING RIGHTS OF SET-OFF (1) THE GENERAL
PRINCIPLE 6.31 (2) CLAIMS ACCRUING SUBSEQUENT TO THE RELEVANT DATE 6.46
H. QUALIFICATION TO THE SET-OFF SECTION (1) THE SCOPE OF THE
QUALIFICATION 6.49 (2) THE MEANINGOF DUE , AND THE TIME OFGIVING CREDIT
6.54 (3) ASSIGNMENT OF A DEBT AS A PREFERENCE 6.60 I. TEMPORARY
SUSPENSION OF MUTUAL CREDIT 6.65 J. THE NECESSITY FOR CROSS-DEMANDS 6.68
K. ENFORCEABLE DEMANDS 6.69 L. INSOLVENCY SET-OFF ISMANDATORY 6.71 M.
THE NATURE OF INSOLVENCY SET-OFF (1) AUTOMATIC OR PROCEDURAL? 6.79 (2)
AUSTRALIA 6.99 N. FOREIGN CURRENCIES 6.104 O. INTEREST 6.108 P. SET-OFF
AS A VOID DISPOSITION OF PROPERTY 6.109 Q. MISTAKE AS TO SET-OFF 6.110
R. MULTIPLE CLAIMS, AND PREFERENTIAL DEBTS 6.114 S. SECURED DEBTS 6.120
XI CONTENTS 7. DEBTS, CREDITS AND DEALINGS A. MUTUAL CREDIT, AND
DEALINGS B. THE REQUIREMENT OF A DEALING C. DIFFERENT DEALINGS AND
CONTRACTS D. THE INSOLVENT S LIABILITY E. THE INSOLVENT S CLAIM 8.
CLAIMS SUSCEPTIBLE TO INSOLVENCY SET-OFF A. PRESENTLY EXISTING DEBTS B.
CONTINGENT DEBT OWING BY THE INSOLVENT (1) INTRODUCTION (2) THE RULE
AGAINST DOUBLE PROOF (3) SET-OFF WHERE THERE IS NO DOUBLE PROOF (4)
SUBROGATION, WHERE THE CREDITOR HAD PROVED BEFORE THE SURETY S PAYMENT
(5) MUST THE CONTINGENCY HAVE OCCURRED? C. CONTINGENT DEBT OWING TO THE
INSOLVENT D. INSOLVENT CORPORATE GROUP E. DAMAGES CLAIMS (1) BREACH OF
CONTRACT (2) TORT F. BREACH OF TRUST G. CALLS ON SHARES H. BASING A
CLAIM FOR A SET-OFF UPON A WRONGFUL ACT ( 1 ) MISFEASANCE CLAIMS AGAINST
DIRECTORS AND PROMOTERS (2) FRAUD, AND BREACH OF TRUST IN DEALING WITH
ANOTHER S PROPERTY (3) DELIBERATE BREACH OF CONTRACT IN ORDER TO OBTAIN
A SET-OFF 9. COMMENSURABLE DEMANDS A. THE REQUIREMENT OF
COMMENSURABILITY B. REPUDIATION, AND SPECIFIE PERFORMANCE C. FOREIGN
EXCHANGE CONTRACTS 10. TRUST FUNDS A. INTRODUCTION B. INSOLVENCY SET-OFF
C. STATUTES OF SET-OFF D. THE DELIVERYOF PROPERTY* ROSEVHART (1) THE
GENERAL PRINCIPLE (2) THE CIRCUMSTANCES IN WHICH THE SET-OFF APPLIES
7.01 7.10 7.14 7.15 7.18 8.01 8.02 8.07 8.08 8.14 8.22 8.26 8.27 8.38
8.42 8.44 8.48 8.50 8.63 8.64 8.72 8.74 9.01 9.04 9.11 10.01 10.03 10.07
10.11 10.19 XII CONTENTS E. SURPLUS PROCEEDS AFTER REALIZING A SECURITY
10.32 F. SPECIAL-PURPOSE PAYMENRS 10.43 11 . MUTUALITY*INTRODUCTION A.
THE MEANING OF MUTUALITY 11.01 B. EQUITABLE INTERESTS*INSOLVENCY SET-OFF
11.04 C. STATUTES OF SET-OFF 11.08 D. ASCERTAINED BENEFICIAI INTERESTS
11.11 E. SECURITY OVER A DEBT (1) INTRODUCTION 11.25 (2) ASSIGNMENT BY
WAY OF MORTGAGE 11.26 (3) FLOATING SECURITY 11.32 (4) FIXED EQUITABLE
CHARGE 11.34 (5) REDEMPTION OF THE SECURITY 11.36 12. MUTUALITY *SAME
PARTIES A. INTRODUCTION 12.01 B. JOINT CLAIMS AND LIABILITIES (1) THE
GENERAL PRINCIPLE 12.02 (2) INSOLVENCY SET-OFF AND PARTNERSHIPS 12.05
(3) EQUITABLE INTERESTS 12.06 (4) EXCEPTIONS 12.08 C. SEVERAL PERSONS
SEPARATELY LIABLE 12.21 D. SEPARATE DEPOSITOR DOES NOT ASSUME A PERSONAL
OBLIGATION 12.38 E. DECEASED INSOLVENT PARTNER 12.42 13. MUTUALITY *
SAMERIGHT A. INTRODUCTION 13.01 B. TRANSACTIONS IMPUGNED BY A TRUSTEE OR
LIQUIDATOR (1) PREFERENCES 13.07 (2) PREFERENCES IN AUSTRALIA 13.15 (3)
OTHER IMPUGNED TRANSACTIONS 13.17 (4) WRONGFUL TRADING IN AUSTRALIA
13.20 (5) ASSIGNMENT OFBOOK DEBTS 13.27 (6) SET-OFF, AFTER THE
AVOIDANCEOF AN ASSIGNMENT OF A DEBT 13.28 C. PERFORMANCE OF CONTRACTS
AFTER INSOLVENCY (1) DISCLAIMER 13.29 (2) CONTRACT BY INSOLVENT TO SELL
PROPERTY OR PERFORM WORK 13.32 (3) CONTRACT TO SELL PROPERTY TO OR TO
PERFORM WORK FOR AN INSOLVENT 13.52 (4) OPTIONS 13.53 XIII CONTENTS D.
LEASES (1) BANKRUPTCY 13.58 (2) COMPANY LIQUIDATION 13.63 E. PERIODIC
PAYMENT OBLIGATIONS AFTER INSOLVENCY 13.66 F. AGENCY (1) INTRODUCTION
13.67 (2) SET-OFF AGREEMENT BETWEEN THE AGENT AND THE THIRDPARTY 13.68
(3) UNDISCLOSED PRINCIPALS 13.71 (4) SET-OFF BETWEEN THE PRINCIPAL AND
THE THIRDPARTY 13.92 (5) SET-OFF BETWEEN THE AGENT AND THE THIRD PARTY,
WHERE THE AGENT CAN ENFORCE THE CONTRACT 13.99 (6) SET-OFF AGAINST AN
AGENT WITH A LIEN, WHERE THE AGENT CANNOTSUE 13.102 (7) DEL CREDERE
COMMISSIONS 13.103 (8) SET-OFF BETWEEN THE AGENT AND THE THIRD PARTY,
WHERE THE AGENT IS PERSONALLY LIABLE AS AGENT 13.106 (9) SET-OFF BETWEEN
THE PRINCIPAL AND THE AGENT 13.107 G. THE CROWN 13.109 H. SET-OFF IN
RELATION TO A DECEASED S ESTATE (1) EXECUTORS AND ADMINISTRATORS 13.116
(2) SET-OFF BETWEEN A THIRD PARTY AND A DECEASED S ESTATE 13.121 (3)
SET-OFFBY A BENEFICIARYOF THE ESTATE 13.128 14. THE RULE IN CHERRY V
BOULTBEE A. INTRODUCTION 14.01 B. EXECUTORS RIGHT OFRETAINER 14.04 C.
THE SCOPE OF THE RULE 14.06 D. WHO MAY INVOKE THE RULE? 14.11 E.
ENFORCEABLE RIGHTS AND OBLIGATIONS 14.15 F. MUTUALITY 14.19 G. THE
OBLIGATION TO CONTRIBUTE 14.29 H. THE RIGHT TO PARTICIPATE 14.38 I.
DISCRETIONARY RELIEF 14.41 J. SURETYSHIP, AND THE RULE AGAINST DOUBLE
PROOF 14.43 K. WAIVER, AND PROOF OF DEBT 14.49 L. ASSIGNMENTS (1) THE
GENERAL PRINCIPLE 14.52 (2) PRESENTLY EXISTING RIGHTS AND OBLIGATIONS
14.57 (3) COSTS IN PENDING PROCEEDINGS 14.63 (4) ASSIGNEE HAS OBLIGATION
TO CONTRIBUTE 14.64 XIV CONTENTS (5) AGREEMENT NOT TO ASSERT EQUITIES
AGAINST ASSIGNEES 14.65 (6) SUCCESSIVE ASSIGNMENTS 14.66 M. DEFAULTING
TRUSTEES AND EXECUTORS 14.67 N. THE METHOD OF APPLICATION OF CHERRY V
BOULTBEE 1 4.79 15. COMBINATION OF BANK ACCOUNTS A. INTRODUCTION 15.01
B. THE NATURE OF THE RIGHT OF COMBINATION 15.03 C. CRITICISMS 15.16 D.
BANKER AND CUSTOMER RELATIONSHIP 15.39 E. THE SCOPE OF COMBINATION 15.46
F. EXPRESS AND IMPLIED AGREEMENTS TO KEEP ACCOUNTS SEPARATE 15.50 G.
COMBINATION AND NOMINEE ACCOUNTS 15.63 H. AGREEMENTS PERMITTING
COMBINATION 15.66 I. DIFFERENT CURRENCIES 15.71 J. MAREVA INJUNCTIONS
AND RESTRAINT ORDERS 15.76 K. PREFERENCES 15.79 L. TRUST ACCOUNTS (1)
INTRODUCTION 15.81 (2) THE REQUIREMENT OF A TRUST 15.83 (3) THE DEFENCE
OF BONA FIDE PURCHASER FOR VALUE 15.85 (4) SET-OFF AGREEMENT 15.103 (5)
LABELLING AN ACCOUNT AS A TRUST ACCOUNT, WHERE THE CUSTOMER IS NOT A
TRUSTEE 15.105 (6) ACCOUNT CONTAINING BOTH TRUST AND PERSONAL MONEYS
15.109 (7) OVERDRAWN TRUST ACCOUNT 15.111 M. ASSIGNMENTS 15.113 N.
DECEASED CUSTOMER 15.114 O. BANKER S LIEN OVER A NEGOTIABLE INSTRUMENT
15.115 16. SET-OFF AGREEMENTS A. INTRODUCTION 16.01 B. BANKRUPTCY AND
COMPANY LIQUIDATION 16.03 (1) PREFERENCES AND OTHER IMPUGNED
TRANSACTIONS 16.04 (2) SET-OFF AGREEMENT TAKING EFFECT CONTRARY TO THE
PARI PASSUT NNCI E 16.18 C. AN ADMINISTRATOR S INDEMNITY AND LIEN IN
AUSTRALIA 16.21 D. PARTNERSHIPS 16.25 E. INVESTMENT EXCHANGES AND
CLEARING HOUSES 16.26 F. NETTING OF FOREIGN EXCHANGE CONTRACTS 16.28 G.
NETTING IN AUSTRALIA 16.43 XV CONTENTS H. TAKING A CHARGE OVER ONE S OWN
DEBT I. A SET-OFF AGREEMENT AS A CHARGE J. FLAWEDASSET 17. ASSIGNEES,
AND OTHER INTERESTED THIRD PARTIES A. INTRODUCTION B. ASSIGNMENTS (1)
INTRODUCTION (2) STATUTES OF SET-OFF (3) SET-OFF IN AUSTRALIA (4) NOTICE
TO THE DEBTOR (5) ASSIGNMENT OFA FUTURE DEBT (6) EQUITABLE SET-OFF (7)
INSOLVENCY (8) AGREEMENT NOT TO ASSERT SET-OFFS (9) CONDUCT OF THE
DEBTOR (10) A SET-OFF AGREEMENT AS AN EQUITY (11) SUCCESSIVE ASSIGNMENTS
(12)MARSHALLING (13) ASSIGNMENT MERELY OF THE PROCEEDS OFA DEBT (14)
ASSIGNMENT OF PART OFA DEBT (15) INSTRUMENTS TRANSFERABLE AT COMMON LAW
(L6)PRIVITY OF ESTATE (17)FREIGHT PAYABLE TO A MORTGAGEE OR PURCHASER
OFA SHIP (18)TRANSFER OFA TORRENS MORTGAGE IN AUSTRALIA C. CRYSTALLIZED
FLOATING SECURITY (1) STATUTES OF SET-OFF (2) EQUITABLE SET-OFF (3) DEBT
OWING TO THE COMPANY EXCEEDS THE SECURED DEBT (4) LIQUIDATION (5)
PREFERENTIAL DEBTS D. COURT-APPOINTED RECEIVER ON THE APPLICATION OFA
SECURED CREDITOR E. TRUSTS ( 1 ) SET-OFF BETWEEN THE TRUSTEE AND A THIRD
PARTY (2) TAKING SUBJECT TO EQUITIES (3) RECEIPT OF TRUST MONEYS IN
BREACH OF TRUST (4) SET-OFF BETWEEN A BENEFICIARY AND A THIRD PARTY (5)
SET-OFF BETWEEN TRUSTEE AND BENEFICIARY F. EXECUTION OF JUDGMENTS (1)
INTRODUCTION (2) GARNISHEE ORDERS 16.59 16.78 16.92 17.01 17.02 17.10
17.13 17.16 17.19 17.22 17.28 17.33 17.36 17.38 17.47 17-51 17.53 17.55
17.56 17.59 17.71 17.72 17.73 17.74 17.82 17.83 17.84 17.85 17.88 17.90
17.96 17.97 17.98 17.102 17.103 17.104 XVI CONTENTS (3) CHARGING ORDERS
17.113 (4) APPOINTMENT OFA RECEIVER BY WAY OF EQUITABLE EXECUTION 17.114
G. NOTICE UNDER SECTION 260-5 OF THE TAX ADMINISTRATION ACT IN AUSTRALIA
17.117 H. SUBROGATION 17.119 I. CONTRACTS (RIGHTS OF THIRD PARTIES) ACT
1999 17.123 18. SURETIES 18.01 A. PRINCIPAL DEBTOR S RIGHT TO REQUIRE A
SET-OFF 18.02 B. SET-OFF AVAILABLE TO THE GUARANTOR 18.06 C. GUARANTOR S
RIGHT TO RELY ON THE PRINCIPAL DEBTORS SET-OFF 18.07 (1) SET-OFF
AGREEMENT 18.08 (2) SOLVENT SET-OFF*THE VARIOUS APPROACHES 18.09 (3)
EQUITABLE SET-OFF AND COMMON LAW ABATEMENT 18.15 (4) STATUTES OF SET-OFF
18.26 (5) CROSS-ACTION NOT AVAILABLE AS A SET-OFF 18.29 (6) INSOLVENCY
SET-OFF 18.30 (7) CONTRACT EXCLUDING THE DEFENCE 18.32 D. MORTGAGE GIVEN
TO SECURE ANOTHER PERSON S DEBT 18.36 E. SURETY S RIGHT TO RELY ON A
CO-SURETY S SET-OFF 18.37 F. SET-OFF BETWEEN THE SURETY AND THE
PRINCIPAL DEBTOR 18.38 BIBLIOGRAPHY 897 INDEX 907 XVN
|
| any_adam_object | 1 |
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| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
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| spellingShingle | Derham, S. Rory The law of set-off |
| title | The law of set-off |
| title_auth | The law of set-off |
| title_exact_search | The law of set-off |
| title_full | The law of set-off Rory Derham |
| title_fullStr | The law of set-off Rory Derham |
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| title_short | The law of set-off |
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