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单词 Tracing
释义 財產追蹤

The equitable right of a beneficiary to ‘follow’ property into the hands of the person who holds it, unless that person is a bona fide purchaser for value without notice. There are common law tracing and equitable tracing. For common law tracing, specific recovery in an action in detinue was available, under the UK Common Law Procedure Act 1854 s 78. Although the Act was abolished in the United Kingdom by Torts (Interference with Goods) Act 1977 s 2, the discretionary power of the court to order specific recovery has been retained. Common law tracing requires the chattel to be ascertained or identifiable, and it presents a problem if it is turned into money and mixed with other funds: Taylor v Plumer (1815) 3 M & S 562. For equitable tracing, the existence of a fiduciary relationship is a prerequisite, although it need not exist between the parties to the action. It is possible for equitable tracing to overcome the difficulty in common law tracing in identifying the claimant’s money in a mixed fund: Banque Belge pour L’Etranger v Hambrouck [1921] 1 KB 321. Claims in equity are invalid against a bona fide purchaser for value without notice: Thomson v Clydesdale Bank [1893] AC 282. See also Account; Clayton’s case, rule in; Constructive trustee; Conversion; Detinue; Notice; Right in rem; Trover.
受益人衡平法上的權利從持有財產的人手上「追尋」該財產,除非該人是付出價值的不知悉真誠購買人。有普通法上的財產追蹤及衡平法上的財產追蹤。就普通法上的財產追蹤而言,根據《1854英國普通法程序法案》第78條,在要求歸還扣留物的訴訟中可獲得特定的追償。儘管該法案在英國已被《1977侵權行為(干擾貨品)法案》第2條廢除,法庭保有酌情決定權,下令作出特定的追償。普通法上的財產追蹤規定實產屬已查實的或可以識別的;若該實產已轉為金錢及與其他款項混合,則會構成問題:Taylor v Plumer (1815) 3 M & S 562。就衡平法上的財產追蹤而言,先決條件是存有受信關係,儘管於訴訟各方之間無需存有受信關係。衡平法上的財產追蹤有可能克服普通法上的財產追蹤時在已混合的款項中識別申索人的金錢的困難:Banque Belge pour L’Etranger v Hambrouck [1921] 1 KB 321。衡平法上的申索對付出價值的不知悉真誠購買人無效:Thomson v Clydesdale Bank [1893] AC 282。另見 Account; Clayton’s case, rule in; Constructive trustee; Conversion; Detinue; Notice; Right in rem; Trover。 n.

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更新时间:2025/4/6 1:08:02