Title 25. Fraud Chapter 5 Statute of Frauds
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Wolfsberg Group Trade Finance Principles 2019
Trade Finance Principles 1 The Wolfsberg Group, ICC and BAFT Trade Finance Principles 2019 amendment PUBLIC Trade Finance Principles 2 Copyright © 2019, Wolfsberg Group, International Chamber of Commerce (ICC) and BAFT Wolfsberg Group, ICC and BAFT hold all copyright and other intellectual property rights in this collective work and encourage its reproduction and dissemination subject to the following: Wolfsberg Group, ICC and BAFT must be cited as the source and copyright holder mentioning the title of the document and the publication year if available. Express written permission must be obtained for any modification, adaptation or translation, for any commercial use and for use in any manner that implies that another organization or person is the source of, or is associated with, the work. The work may not be reproduced or made available on websites except through a link to the relevant Wolfsberg Group, ICC and/or BAFT web page (not to the document itself). Permission can be requested from the Wolfsberg Group, ICC or BAFT. This document was prepared for general information purposes only, does not purport to be comprehensive and is not intended as legal advice. The opinions expressed are subject to change without notice and any reliance upon information contained in the document is solely and exclusively at your own risk. The publishing organisations and the contributors are not engaged in rendering legal or other expert professional services for which outside competent professionals should be sought. PUBLIC Trade Finance Principles -
The Law of Property
THE LAW OF PROPERTY SUPPLEMENTAL READINGS Class 14 Professor Robert T. Farley, JD/LLM PROPERTY KEYED TO DUKEMINIER/KRIER/ALEXANDER/SCHILL SIXTH EDITION Calvin Massey Professor of Law, University of California, Hastings College of the Law The Emanuel Lo,w Outlines Series /\SPEN PUBLISHERS 76 Ninth Avenue, New York, NY 10011 http://lawschool.aspenpublishers.com 29 CHAPTER 2 FREEHOLD ESTATES ChapterScope ------------------- This chapter examines the freehold estates - the various ways in which people can own land. Here are the most important points in this chapter. ■ The various freehold estates are contemporary adaptations of medieval ideas about land owner ship. Past notions, even when no longer relevant, persist but ought not do so. ■ Estates are rights to present possession of land. An estate in land is a legal construct, something apart fromthe land itself. Estates are abstract, figments of our legal imagination; land is real and tangible. An estate can, and does, travel from person to person, or change its nature or duration, while the landjust sits there, spinning calmly through space. ■ The fee simple absolute is the most important estate. The feesimple absolute is what we normally think of when we think of ownership. A fee simple absolute is capable of enduringforever though, obviously, no single owner of it will last so long. ■ Other estates endure for a lesser time than forever; they are either capable of expiring sooner or will definitely do so. ■ The life estate is a right to possession forthe life of some living person, usually (but not always) the owner of the life estate. It is sure to expire because none of us lives forever. -
SAMPLE NOTES from OUR LLB CORE GUIDE: Contract Law Privity Chapter
SAMPLE NOTES FROM OUR LLB CORE GUIDE: Contract Law Privity chapter LLB Answered is a comprehensive, first-class set of exam-focused study notes for the Undergraduate Law Degree. This is a sample from one of our Core Guides. We also offer dedicated Case Books. Please visit lawanswered.com if you wish to purchase a copy. Notes for the LPC are also available via lawanswered.com. This chapter is provided by way of sample, for marketing purposes only. It does not constitute legal advice. No warranties as to its contents are provided. All rights reserved. Copyright © Answered Ltd. PRIVITY KEY CONCEPTS 5 DOCTRINE OF PRIVITY Under the common law: A third party cannot… enforce , be liable for, or acquire rights under … a contract to which he is not a party. AVOIDING THE DOCTRINE OF PRIVITY The main common law exceptions are: AGENCY RELATIONSHIPS ASSIGNMENT TRUSTS JUDICIAL INTERVENTION The main statutory exception is: CONTRACTS (RIGHTS OF THIRD PARTIES) ACT 1999 44 PRIVITY WHAT IS PRIVITY? “The doctrine of privity means that a contract cannot, as a general rule, confer PRIVITY rights or impose obligations arising under it on any person except the parties to it.” Treitel, The Law of Contract. Under the doctrine of privity: ACQUIRE RIGHTS UNDER A third party cannot BE LIABLE FOR a contract to which he is not a party. ENFORCE NOTE: the doctrine is closely connected to the principle that consideration must move from the promisee (see Consideration chapter). The leading cases on the classic doctrine are Price v Easton, Tweddle v Atkinson and Dunlop Pneumatic Tyre Co Ltd v Selfridges & Co Ltd. -
Legal Position Agreement with Personal Guarantee at Bank Medan Branch
Legal Position Agreement with Personal Guarantee at Bank Medan Branch Vincent Leonardo Tantowie, Willy Tanjaya, and Herman Brahmana, Elvira Fitriyani Pakpahan Magister of Notary, Universitas Prima Indonesia, Jl. Sekip Simpang Sikambing, Medan, Indonesia Keywords: Legal Agreement, Guarantee and Personal Guarantee. Abstract: In providing credit facilities, all banks always refer to the Loan to Value of the credit value. The value of the collateral provided is in the form of material guarantees, whether installed on a KPR, KPR, Fiduciary basis or Pawn and Cessie. If there is a lack of guarantee value that is relaxed by the internal and external assessment team, the Bank always asks for additional guarantees in the form of personal guarantees (personal guarantees) or company guarantees (company guarantees). This must be watched out for by bankers or legal officers of a finance company where if a company or individual has provided personal guarantees for a debt from a certain debtor, then it must be given strict provisions, that the guarantor must also be accompanied by a material guarantee. 1 INTRODUCTION this note, attention is paid to the importance of structuring the details of claims and the Banks as a company engaged in finance, all banking consequences for which employee claims are activities are always related to the financial sector, formulated incorrectly. Possible solutions available so talking about banks is inseparable from financial to employees in terms of both general law and problems. Banking activities that are the first to raise statutory are investigated (Barnard, 2010). If we funds from the wider community known as banking look deeper into the business activities of banks, in activities are funding activities. -
Anatomy of a Will
PRESENTED AT 18th Annual Estate Planning, Guardianship and Elder Law Conference August 11‐12, 2016 Galveston, Texas ANATOMY OF A WILL Bernard E. ("Barney") Jones Author Contact Information: Bernard E. ("Barney") Jones Attorney at Law 3555 Timmons Lane, Suite 1020 Houston, Texas 77027 713‐621‐3330 Fax 713‐621‐6009 [email protected] The University of Texas School of Law Continuing Legal Education ▪ 512.475.6700 ▪ utcle.org Bernard E. (“Barney”) Jones Attorney at Law 3555 Timmons Lane, Suite 1020 • Houston, Texas 77027 • 713.621.3330 • fax 832.201.9219 • [email protected] Professional ! Board Certified, Estate Planning and Probate Law, Texas Board of Legal Specialization (since 1991) ! Fellow, American College of Trust and Estate Council (elected 1995) ! Adjunct Professor of Law (former), University of Houston Law Center, Houston, Texas, 1995 - 2001 (course: Estate Planning) ! Texas Bar Section on Real Estate, Probate and Trust Law " Council Member, 1998 - 2002; Grantor Trust Committee Chair, 1999 - 2002; Community Property Committee Chair, 1999 - 2002; Subcommittee on Revocable Trusts chair, 1993 - 94 " Subcommittee on Transmutation, member, 1995 - 99, and principal author of statute and constitutional amendment enabling "conversions to community" Education University of Texas, Austin, Texas; J.D., with honors, May 1983; B.A., with honors, May 1980 Selected Speeches, Publications, etc. ! Drafting Down (KISS Revisited) - The Utility and Fallacy of Simplified Estate Planning, 20th Annual State Bar of Texas Advanced Drafting: Estate Planning -
2011 Commercial Law Developments
2011 COMMERCIAL LAW DEVELOPMENTS Steven O. Weise PROSKAUER ROSE LLP Los Angeles, California Teresa Wilton Harmon SIDLEY AUSTIN LLP Chicago, Illinois Lynn A. Soukup PILLSBURY WINTHROP SHAW PITTMAN LLP Washington, DC February 23, 2012 1080/99999-590 current/25279187v4 TABLE OF CONTENTS Page I. PERSONAL PROPERTY SECURED TRANSACTIONS ............................................ 1 A. Scope of Article 9 and Existence of a Secured Transaction .......................................................................................... 1 1. General ....................................................................................... 1 2. Insurance ................................................................................... 1 3. Licensing .................................................................................... 2 4. Consignments ........................................................................... 3 5. Real Property ............................................................................ 3 6. Leasing ....................................................................................... 5 7. Sales ............................................................................................ 8 8. Intellectual Property .............................................................. 10 9. Tort Claims .............................................................................. 10 B. Security Agreement and Attachment of Security Interest ............................................................................................... -
Contract of Guarantee for Non-Shareholder Loans Between
CONTRACT NO. <00000> FORM For information purposes Contract of Guarantee for Non-Shareholder Loans Non-Honoring of a Sovereign Financial Obligation between the Multilateral Investment Guarantee Agency and [Guarantee Holder] This draft document is subject to MIGA’s approval and as such cannot be considered a contract or an offer to enter into a contract. Only the document executed by MIGA, as approved by MIGA’s senior management and the Guarantee Holder, will contain the terms and conditions that shall bind them. Until this document is executed by MIGA and the Guarantee Holder, neither MIGA nor the Guarantee Holder intends to be bound by its terms and conditions. The terms and conditions of this draft document are distributed to the Guarantee Holder on a confidential basis. [2016 FORMS – OCTOBER 2016] CONTRACT OF GUARANTEE FOR NHSFO CONTRACT NO. <00000> Contract of Guarantee for Non-Shareholder Loans Non-Honoring of a Sovereign Financial Obligation Table of Contents Part I – Special Conditions .............................................................................................................. 1 Part II – General Conditions ............................................................................................................ 5 Article 1. Application and Interpretation .................................................................................... 5 Article 2. Definitions .................................................................................................................. 5 Article 3. Non-Honoring of a Sovereign -
Introduction to Law and Legal Reasoning Law Is
CHAPTER 1: INTRODUCTION TO LAW AND LEGAL REASONING LAW IS "MAN MADE" IT CHANGES OVER TIME TO ACCOMMODATE SOCIETY'S NEEDS LAW IS MADE BY LEGISLATURE LAW IS INTERPRETED BY COURTS TO DETERMINE 1)WHETHER IT IS "CONSTITUTIONAL" 2)WHO IS RIGHT OR WRONG THERE IS A PROCESS WHICH MUST BE FOLLOWED (CALLED "PROCEDURAL LAW") I. Thomas Jefferson: "The study of the law qualifies a man to be useful to himself, to his neighbors, and to the public." II. Ask Several Students to give their definition of "Law." A. Even after years and thousands of dollars, "LAW" still is not easy to define B. What does law Consist of ? Law consists of enforceable rule governing relationships among individuals and between individuals and their society. 1. Students Need to Understand. a. The law is a set of general ideas b. When these general ideas are applied, a judge cannot fit a case to suit a rule; he must fit (or find) a rule to suit the unique case at hand. c. The judge must also supply legitimate reasons for his decisions. C. So, How was the Law Created. The law considered in this text are "man made" law. This law can (and will) change over time in response to the changes and needs of society. D. Example. Grandma, who is 87 years old, walks into a pawn shop. She wants to sell her ring that has been in the family for 200 years. Grandma asks the dealer, "how much will you give me for this ring." The dealer, in good faith, tells Grandma he doesn't know what kind of metal is in the ring, but he will give her $150. -
Federal Tort Claims Act II
Federal Tort Claims Act II In This Issue Using the “Private Individual Under Like Circumstances” to Your Advantage: The Analogous Private Liability Requirement Under the January Federal Tort Claims Act . 1 2011 By Adam M. Dinnell Volume 59 Number 1 The Federal Tort Claims Act is a Very Limited Waiver of Sovereign United States Immunity – So Long as Agencies Follow Their Own Rules and Do Not Department of Justice Executive Office for Simply Ignore Problems . 16 United States Attorneys Washington, DC By David S. Fishback 20530 H. Marshall Jarrett Director Jurisdiction Limits on Damages in FTCA Cases . 31 By Jeff Ehrlich Contributors' opinions and statements should not be considered an endorsement by EOUSA for any policy, program, The Benefit of Proving Benefits – Avoiding Paying Twice For the Same or service. Injury Under the FTCA . .35 The United States Attorneys' Bulletin is published pursuant to 28 By Conor Kells CFR § 0.22(b). The United States Attorneys' Defending Wrongful Death and Survival Claims Brought Under the Bulletin is published bimonthly by the Executive Office for United Federal Tort Claims Act . 41 States Attorneys, Office of Legal Education, 1620 Pendleton Street, By Jamie L. Hoxie Columbia, South Carolina 29201. Managing Editor The United States’ Waivers of Sovereign Immunity in Admiralty . .46 Jim Donovan By Peter Myer Law Clerks Elizabeth Gailey Carmel Matin Researching the Legislative History of the Federal Tort Claims Act . .52 Internet Address By Jennifer L. McMahan and Mimi Vollstedt www.usdoj.gov/usao/ reading_room/foiamanuals. html Send article submissions and address changes to Managing Editor, United States Attorneys' Bulletin, National Advocacy Center, Office of Legal Education, 1620 Pendleton Street, Columbia, SC 29201. -
The Constitutional Status of Tort Law: Due Process and the Right to a Law for the Redress of Wrongs
TH AL LAW JORAL JOHN C.P. GOLDBERG The Constitutional Status of Tort Law: Due Process and the Right to a Law for the Redress of Wrongs A B ST RACT. In our legal system, redressing private wrongs has tended to be the business of tort law, itself traditionally a branch of the common law. But do individuals have a "vested interest" in law that redresses wrongs? If so, do state and federal governments have a constitutional duty to provide that law? Since the New Deal era, conventional wisdom has held that individuals do not possess such a right, and consequently, government bears no such duty. In this view, it is a matter of unfettered legislative discretion- "whim" -whether or how to provide a law of redress. This view is wrongheaded. To be clear: I do not argue that individuals have a property-like interest in a particular corpus of tort rules. The law of tort is always capable of improvement, and legislatures have an obligation and the requisite authority to undertake such improvements. Nonetheless, I do argue that tort law, understood as a law for the redress of private wrongs, forms part of the basic structure of our government. And though the Constitution does not confer on any particular individual a right to a specific version of tort rules, all American citizens have a right to a body of law for the redress of private wrongs that generates meaningful and judicially enforceable limits on tort reform legislation. A UT HO R. John C.P. Goldberg is Associate Dean for Research and Professor, Vanderbilt Law School. -
Status of the Opera10r's Lien in Law and in Equity
1987) THE OPERATOR'S LIEN 87 STATUSOF THE OPERA10R'S LIEN IN LAWAND IN EQUITY KAREN L. PETIIFER • This paper examines the Operator's lien. as it is written in the 1981 Canadian Association of Petroleum Landmen Operating Procedure. and the law of Canada. the Commonwealth and the United States to determine the nature ofthe Operator's interest and the steps which the Operator must take to perfect its security and succeed in priority contests with other creditors. I. THE OPERATING AGREEMENT The Canadian Association of Petroleum Landmen ("CAPC') has developed four standard-form Operating Agreements since 1969to govern the legal relationship between Joint-Operators who have participating interests in the petroleum substances leased from either private owners or the Crown. The Agreement is designed to supplement a basic contract among the parties which may address matters such as drilling obligations. 1 It is the Operating Agreement which eventually governs day-to-day operations, including activities such as the drilling, completing, equipping and operating of joint interest wells. The most recent standard-form CAPL Agreement was drafted in 1981 and is used frequently by the industry. Article XV of the Agreement defines the relationship of the parties as tenants in common and not as creating a partnership, joint venture or association. 2 The Joint-Operators collectively agree to appoint one party as the Operator to carry out operations "for the joint account", which means " ... for the benefit, interest, ownership, risk, cost, expense and obligation of the parties hereto in proportion to each party's participating interest" .3 The Operator is granted the control and management of the operation of the joint lands. -
Permitting Recovery for Pre-Impact Emotional Distress Kathleen M
Boston College Law Review Volume 28 Article 2 Issue 5 Number 5 9-1-1987 When Circumstances Provide a Guarantee of Genuineness: Permitting Recovery for Pre-Impact Emotional Distress Kathleen M. Turezyn Follow this and additional works at: http://lawdigitalcommons.bc.edu/bclr Part of the Torts Commons Recommended Citation Kathleen M. Turezyn, When Circumstances Provide a Guarantee of Genuineness: Permitting Recovery for Pre-Impact Emotional Distress, 28 B.C.L. Rev. 881 (1987), http://lawdigitalcommons.bc.edu/bclr/vol28/iss5/2 This Article is brought to you for free and open access by the Law Journals at Digital Commons @ Boston College Law School. It has been accepted for inclusion in Boston College Law Review by an authorized editor of Digital Commons @ Boston College Law School. For more information, please contact [email protected]. WHEN CIRCUMSTANCES PROVIDE A GUARANTEE OF GENUINENESS: PERMITTING RECOVERY FOR PRE-IMPACT EMOTIONAL DISTRESSt Kathleen M. Turezyn* I. INTRODUCTION "Uh-Oh"' That fateful phrase was uttered by pilot Michael J. Smith at almost the same instant that the space shuttle "Challenger" exploded before the eyes of the unsuspecting NASA ground control crew, the families and friends of the astronauts invited to watch the launch, and television viewers who had just witnessed another apparently successful space launch. It was the last communication by a member of the crew, 2 and suggests that at least one of the astronauts was aware of an impending disaster.' Evidence produced by an investigation of the explosion appears to support the conclusion that the crew survived the explosion in space only to find themselves trapped in the crew module as it fell toward earth and its ultimate destination deep in the Atlantic Ocean.