Work

Knowing receipt, characterisation, and proper law: a persistent duty and the cloak of invisibility

Year: 2025

Type: article

Abstract: The categorisation of knowing receipt remains uncertain in both domestic and private international law contexts, despite efforts by judges and scholars to clarify it. This article argues that knowing receipt is viewed as a breach of a continuing restorative and custodial duty owed to the beneficiary. It explains how these duties arise and outlines their content. Under this view, the traditional proprietary and fault-based perspectives on knowing receipt can be reconciled while establishing an equitable nexus for the claim. Additionally, this article suggests that this perspective aligns with the sui generis characterisation in private international law, preventing circumvention of liability.

Source: Trusts & Trustees

DOI: 10.1093/tandt/ttaf009

Authors: Zealot Kenneth Tsui, Wang Tat Max Lam

Institution: University of Hong Kong

Language: English

Topic: Legal principles and applications

Subfield: Law

Field: Social Sciences

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: hybrid

Estimated APC paid: $4,245