| Foreword |
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vii | |
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| Acknowledgements |
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xi | |
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xix | |
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1 | (22) |
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Part I General Perspectives on Illegality |
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2 A New Dawn for the Law of Illegality |
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23 | (16) |
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23 | (3) |
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II What did Patel v Mirza Decide? |
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26 | (7) |
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26 | (4) |
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30 | (3) |
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III Three Additional Observations |
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33 | (5) |
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38 | (1) |
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3 The Law of Illegality: Identifying the Issues |
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39 | (22) |
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I Does the `Range of Factors' Approach Apply Across Private Law? |
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40 | (2) |
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II Does the `Range of Factors' Approach Supersede Rules that had been Developed for Specific Contexts? |
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42 | (2) |
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III How is the `Range of Factors' Approach to be Applied? |
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44 | (1) |
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IV Is the `Range of Factors' Approach Justified? |
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45 | (3) |
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A Is the `Range of Factors' Approach in Principle Justified? |
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45 | (2) |
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B Is the Selection of Particular Factors Justified? |
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47 | (1) |
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V Is the Illegality Doctrine a Single Rule? |
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48 | (1) |
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VI How does the Illegality Doctrine Function? |
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49 | (3) |
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VII What Counts as `Turpitude' and What Should Count as `Turpitude'? |
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52 | (2) |
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VIII Should the Law Embrace an Illegality Doctrine and, if so, Why Should It? |
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54 | (2) |
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IX What is the Nature of the Relationship between the Illegality Doctrine and Other Associated Rules? |
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56 | (3) |
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A The Unclean Hands Maxim |
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56 | (2) |
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B The Law of Contributory Negligence |
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58 | (1) |
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59 | (2) |
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4 Restitution or Confiscation/Forfeiture? Private Rights versus Public Values |
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61 | (24) |
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61 | (6) |
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61 | (3) |
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B How Helpful is Patel v Mirza to Criminals? Some Preliminary Thoughts |
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64 | (1) |
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C Which Approach: Justice F or Justice G? |
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65 | (2) |
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II Engaging with the Criminal Justice System |
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67 | (4) |
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A A Presumption in Favour of Confiscation/Forfeiture |
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67 | (1) |
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B Criminal Law and Civil Law: Conflict and Primacy |
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68 | (3) |
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III Presumptive Confiscation/Forfeiture |
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71 | (8) |
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A The Majority Judgments in Patel v Mirza |
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73 | (3) |
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B Factors Favouring Overriding the Presumption |
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76 | (3) |
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IV An Entitlement-Based Approach: The Minority Judgments in Patel v Mirza |
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79 | (1) |
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V What Next? Precedent and Law Reform |
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80 | (4) |
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81 | (2) |
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83 | (1) |
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84 | (1) |
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5 Not a Principle of Justice? |
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85 | (22) |
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86 | (2) |
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86 | (1) |
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86 | (1) |
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87 | (1) |
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D The Approach Taken in this Chapter |
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87 | (1) |
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88 | (3) |
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91 | (8) |
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91 | (3) |
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94 | (4) |
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98 | (1) |
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99 | (6) |
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A The Law should not Contradict Itself |
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100 | (1) |
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101 | (1) |
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102 | (3) |
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105 | (2) |
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6 Illegality as a Rationing Rule |
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107 | (24) |
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107 | (1) |
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108 | (4) |
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108 | (2) |
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110 | (1) |
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111 | (1) |
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112 | (6) |
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112 | (1) |
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B Illegality as a Rationing Rule |
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113 | (3) |
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116 | (2) |
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118 | (11) |
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A The Rule of Law Objection |
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118 | (3) |
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B Justice and Tertiary Rights |
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121 | (4) |
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C Illegality and Tertiary Rights |
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125 | (4) |
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129 | (2) |
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7 Illegality, Familiarity and the Law Commission |
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131 | (34) |
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131 | (2) |
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II The Law Commission's Project |
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133 | (2) |
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III Judicial Engagement with the Commission's Project Prior to Patel v Mirza |
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135 | (7) |
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A References to the Law Commissions Generally |
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135 | (2) |
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B Treatment of the Initial Consultations |
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137 | (2) |
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139 | (3) |
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142 | (6) |
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142 | (1) |
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142 | (6) |
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148 | (4) |
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VI Illegality as an Example of Reform |
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152 | (5) |
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A Illegality as a Special Case? |
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152 | (2) |
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B The Government's Response to the Law Commission's Illegality Report |
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154 | (2) |
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C Width of Proposals and Risk of Unintended Consequences |
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156 | (1) |
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VII `The Elusive Boundary': Vehicles and Venues for Law Reform |
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157 | (3) |
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160 | (5) |
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Part II Specific Perspectives on Illegality |
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8 Illegality and Contractual Enforcement after Patel v Mirza |
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165 | (22) |
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165 | (1) |
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II Law Commission Recommendations |
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166 | (4) |
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A Illegal Transactions: The Effect of Illegality on Contracts and Trusts |
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166 | (2) |
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B The Illegality Defence: A Consultative Report |
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168 | (1) |
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169 | (1) |
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III Majority Reasoning in Patel Related to Contractual Enforcement |
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170 | (4) |
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174 | (5) |
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179 | (5) |
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VI Three Other Puzzles Concerning Illegality and Contractual Enforcement Suggested by Patel |
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184 | (2) |
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186 | (1) |
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9 Illegality and Zero Sum Torts |
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187 | (26) |
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187 | (5) |
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192 | (6) |
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A Novus Actus Interveniens |
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192 | (2) |
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194 | (4) |
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198 | (5) |
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203 | (4) |
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V The Particular Problem of Crime |
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207 | (6) |
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10 Illegality and Unjust Enrichment |
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213 | (22) |
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I The Effect of Illegality on Unjust Enrichment Claims before the Decision of the Supreme Court |
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215 | (4) |
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A No Reliance on the Illegality |
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216 | (2) |
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B Withdrawal from the Illegal Transaction (Locus Poenitentiae) |
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218 | (1) |
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C The Parties are not in Pari Delicto |
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218 | (1) |
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II Illegality and Unjust Enrichment Following the Decision of the Supreme Court |
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219 | (5) |
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A The Approach of the Majority |
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220 | (2) |
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B The Approach of Lord Neuberger |
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222 | (1) |
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C The Approach of the Minority |
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223 | (1) |
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224 | (1) |
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III Implications for the Law of Unjust Enrichment |
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224 | (10) |
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224 | (3) |
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B Parkinson v College of Ambulance |
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227 | (2) |
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C The Withdrawal Principle |
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229 | (1) |
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D Enforcement of Illegal Transactions |
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230 | (1) |
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231 | (1) |
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232 | (1) |
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G Confiscation rather than Restitution |
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233 | (1) |
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IV What should be the Effect of Illegality on a Claim in Unjust Enrichment? |
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234 | (1) |
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11 Ramifications of Patel v Mirza in the Law of Trusts |
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235 | (22) |
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I Does Patel v Mirza Affect the Law of Trusts? |
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236 | (2) |
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II The Role and Future of the Presumption of Advancement |
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238 | (4) |
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III Implementing the Work of the Law Commission? |
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242 | (3) |
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IV Illegality and Third Parties |
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245 | (3) |
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V The Consequences of Illegality |
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248 | (2) |
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VI Deciding Cases Differently |
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250 | (5) |
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255 | (2) |
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12 Illegality in Labour Law after Patel v Mirza: Retrenchment and Restraint |
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257 | (36) |
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257 | (1) |
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II Illegality after Patel v Mirza: Some Preliminaries |
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258 | (7) |
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A Four Problems before Patel v Mirza |
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259 | (3) |
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B Lord Toulson's `Trio of Considerations' |
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262 | (3) |
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III Statutory Illegality after Patel v Mirza |
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265 | (8) |
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A Are Hounga and other Similar Cases to be Regarded as True Cases of Implied Statutory Prohibition? |
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267 | (2) |
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B Should Lord Toulson's `Trio of Considerations' Inform the Future Development of the Law on Implied Statutory Prohibition? |
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269 | (3) |
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C How Should the New Criminal Offences in the Immigration Act 2016 be Analysed from the Perspective of Implied Statutory Prohibition? |
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272 | (1) |
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IV Illegality in Contractual Performance after Patel v Mirza |
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273 | (4) |
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V Illegality in Discrimination Torts after Patel v Mirza |
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277 | (2) |
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VI Quantum Meruit after Patel v Mirza |
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279 | (5) |
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VII Patel v Mirza and the Constitutionalisation of Labour Law: A Prognosis |
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284 | (4) |
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VIII Conclusion: Labour Law as Public Law |
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288 | (5) |
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Part III Comparative Perspectives on Illegality |
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13 Whither Now Illegality and Statute: An Australian Perspective |
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293 | (14) |
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293 | (1) |
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294 | (1) |
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III The Decision of the Supreme Court |
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295 | (2) |
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IV Illegality Sourced in or Derived from Statute |
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297 | (2) |
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V The Modern Australian Decisions |
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299 | (4) |
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A The Statement of Principle |
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300 | (2) |
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302 | (1) |
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303 | (1) |
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VII Proceeds of Crime Legislation |
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304 | (1) |
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305 | (2) |
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14 Illegality and Canadian Private Law: Hall v Hebert's Legacy |
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307 | (24) |
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309 | (8) |
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309 | (2) |
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311 | (1) |
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311 | (1) |
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312 | (2) |
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314 | (2) |
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316 | (1) |
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317 | (2) |
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III Hall v Hebert's Legacy |
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319 | (9) |
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A Which Opinion in Patel v Mirza Best Reflects McLachlin J's Analysis? |
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319 | (1) |
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B McLachlin J's Test of Illegality in Canadian Private Law |
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320 | (8) |
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328 | (3) |
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15 The Impact of Illegality and Immorality on Contract and Restitution from a Civilian Angle |
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331 | (40) |
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I Identifying the Issues: English Law after Patel v Mirza |
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331 | (9) |
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A From Holman v Johnson to Patel v Mirza |
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331 | (2) |
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B The Gist of Patel v Mirza |
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333 | (2) |
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C Questions Arising from Patel v Mirza in Respect of Contract and Restitution |
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335 | (5) |
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II Illegal and Immoral Contracts in the Civilian Tradition |
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340 | (9) |
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A Historical Evolution: Roman Law and ius commune |
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341 | (2) |
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B Modern European Civil Law Systems |
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343 | (6) |
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III Bases of the Claim to Restitution in Cases of Illegality or Immorality |
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349 | (7) |
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350 | (2) |
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B The condictio causa data causa non secuta (or condictio ob rem) |
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352 | (1) |
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C The condictio ob turpem vel iniustam causam |
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353 | (3) |
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IV The Illegality Defence to Restitution in the Civilian Tradition |
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356 | (9) |
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A The Origins of the Illegality Defence in Roman Law |
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356 | (2) |
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B The Illegality Defence in Modern Civil Law Systems |
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358 | (3) |
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C Justifications for the Illegality Defence and their Effect on its Scope |
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361 | (4) |
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V Supranational Instruments: PECL and DCFR |
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365 | (6) |
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A A Discretionary `Range of Factors' Approach for Simple Illegality |
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365 | (3) |
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B Restitutionary Consequences of Illegality Invalidating a Contractual Basis |
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368 | (3) |
| Index |
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371 | |