Books

Watt, G., Trusts and Equity 9^th Edition. OUP.

See Chapters 14 and 15 for a good discussion on personal and proprietary remedies.

Penner, JE., The Law of Trust 9^th Edition. Core Text Series: OUP.

See Chapter 11 (page 350 to end) for a thorough and critical view the cases in relation to remedies.

Hudson, A, Principles of Equity & Trusts 2^nd Edition. Routledge.

See Chapters 19 & 20 for detailed analysis of the cases in this complex area.

Journal articles

John Breslin: ‘Tracing into an Overdrawn Bank Account — When does Money Cease to Exist?’ Journal of Financial Crime (1995) JFC 3(2), 197–203

Excellent review of the law in relation to criminal actions for recovery.

George Sim: Asset tracing—a practical guide. Expert Witness Supplement. 154 NLJ 1774

Forensic accounting and the criminal link with the civil procedure.

Marcus Smith QC. The vindication of an owner's rights to intangible property. (2013) 7 JIBFL 412

Discusses the relationship with common law and equitable tracing and the requirement of fiduciary relationships.