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  • 1
    ISBN: 9783319016856
    Language: English
    Pages: Online-Ressource (178 p)
    Edition: Online-Ausg.
    Parallel Title: Print version Beneficial Ownership : Basic and Federal Indian Law Aspects of a Concept
    DDC: 301
    Keywords: Electronic books
    Abstract: The hunt for beneficial owners is on. Like an elephant, the beneficial owner hides in the jungle of complex legal structures, waiting to be discovered by eager prosecutors. But what lies behind this metaphor? What is a Beneficial Owner? Is beneficial ownership a right? What does this right encompass? What is the value of this right compared to other rights? And if beneficial ownership is not a right, is it still a legally relevant relation? How do courts, namely the U.S. Supreme Court deal with the concept? When do Anglo-American judges and European scholars resort to the concept?This book a
    Description / Table of Contents: Acknowledgments; Abbreviations; Contents; Table of Cases; Table of Statutes; Introduction; The Term Beneficial Ownership; 1. About Elephants; a) ``I Know Them When I See Them´´; aa) The Problem with Metaphors; bb) Seeing Elephants v. Seeing Beneficial Owners; cc) Conclusion; b) The Blind Men and the Elephant; aa) The Story; bb) Symbolism for Approaches; 2. Elements of the Analysis; a) Perceptions; aa) What Are Perceptions?; bb) Some Perceptions of Property; cc) Conclusion; b) Functionality; c) History; d) Experience; aa) As a Method; bb) Some Theoretical Aspects of Experience; cc) Conclusions
    Description / Table of Contents: e) Languageaa) Roman Law and Old Common Law; bb) Legal Interest in Nineteenth Century Germany; cc) Conclusions; f) Law and Economics; 3. The Term Beneficial Ownership in the Crosshairs; a) English Version; aa) Beneficial; bb) Ownership; cc) The Combination of Beneficial and Ownership; b) German Version; aa) Wirtschaftlich; bb) Berechtigung; cc) The Combination of Wirtschaftlich and Berechtigung; c) Italian and French; aa) L´ayant droit/l´avente diritto; bb) Economique/Economico; cc) L´ayant droit économique and l´avente diritto economico; d) Observations and Conclusions
    Description / Table of Contents: aa) Regarding Beneficial, Economic, Economico, Wirtschaftlichbb) Regarding Ownership, Droit, Diritto, Berechtigung; cc) Degree of Abstraction; Beneficial Ownership as a Concept; 1. About Concepts in General; 2. HOHFELD´s Fundamental Legal Conceptions; a) Significance of the Conceptions; b) The Conceptions; aa) The Four Hohfeldian Incidents; bb) First and Second Order Incidents; cc) Correlatives; dd) Opposites; ee) Conceptual Definition of Beneficial Ownership; 3. Conclusion; Common Law, Equity, and Beneficial Ownership; 1. Law, Anti-Law,; 2. and Non-Law (Fig.2); 3. Conclusions
    Description / Table of Contents: Beneficial Ownership in U.S. Supreme Court Decisions1. Hellenic Lines, Ltd. v. Rhoditis; 2. Tooahnippah (Goombi) v. Hickel; 3. United States v. Algoma Lumber Co. et al.; 4. United States v. Shoshone Tribe of Indians; 5. Handy and Harman v. Burnet; 6. Chicago, Milwaukee and St. Paul Railway Company v. Des Moines Union Railway Company; 7. Montana Catholic Missions v. Missoula County; a) Significance; b) Facts; c) Definition of Beneficial Ownership; aa) Right to Enjoyment; bb) Recognized by Law; cc) Enforceable by Beneficial Owner or Someone on Her Behalf
    Description / Table of Contents: dd) Separation of Beneficial Use and Legal Titleee) Beneficial Ownership Ad Interim; 8. Wells v. Savannah; 9. Union Stock Yards Bank v. Gillespie; 10. Drexel v. Berney; 11. Laughlin v. Mitchell; a) Contract: Lease; b) Inheritance: Will; c) Equity: Trust; d) Beneficial Ownership; 12. National Bank v. Insurance Company; 13. Summary Findings; Fundamental Aspects of Federal Indian Law; 1. Introductory Note on the Moral Aspect; 2. Why Federal Indian Law?; 3. Cultural Differences; a) Stereotypes; b) Lyng v. Northwest Indian Cemetery; c) Indian Status; d) Diversity and Uniformity
    Description / Table of Contents: 4. Law, Property, and Language
    Note: Description based upon print version of record
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  • 2
    ISBN: 9783319016863
    Language: English
    Pages: Online-Ressource (XXIX, 151 p. 8 illus, online resource)
    Series Statement: SpringerLink
    Series Statement: Bücher
    Parallel Title: Druckausg. Reinhard-DeRoo, Matthias Beneficial ownership
    RVK:
    Keywords: Humanities ; Anthropology ; Law ; Law ; Humanities ; Anthropology
    Abstract: The hunt for beneficial owners is on. Like an elephant, the beneficial owner hides in the jungle of complex legal structures, waiting to be discovered by eager prosecutors. But what lies behind this metaphor? What is a Beneficial Owner? Is beneficial ownership a right? What does this right encompass? What is the value of this right compared to other rights? And if beneficial ownership is not a right, is it still a legally relevant relation? How do courts, namely the U.S. Supreme Court deal with the concept? When do Anglo-American judges and European scholars resort to the concept? This book approaches these questions from two perspectives: legal fundamentals and the field of U.S. federal Indian law. Both legal theories and case law are scrutinized with the aim to find a better understanding of the basic conception and characteristics of beneficial ownership. Federal Indian law has been chosen for the study of the concrete implications of the beneficial ownership concept in what Roscoe Pound referred to as “the law in action.” To some, this choice of legal field might seem somewhat unusual. What answers could federal Indian law possibly offer with regard to pressing questions from the financial industry? As always, there is a short and a long answer. The short answer is that the analysis of an equally sophisticated field of law can open new perspectives on a given field of law. For example, not only potential criminals and tax evaders but also members of an older civilization are beneficial owners. The long answer can be found in this very book
    Description / Table of Contents: IntroductionThe Term Beneficial Ownership -- Beneficial Ownership as a Concept -- Common Law, Equity and Beneficial Ownership -- Beneficial Ownership Used in U.S. Supreme Court Decisions -- Fundamental Aspects of Federal Indian Law -- The Beneficial Ownership Concept Applied in Federal Indian Law -- Epilogue.
    Note: Includes bibliographical references
    URL: Cover
    Library Location Call Number Volume/Issue/Year Availability
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