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Restitution and unjust enrichment

Restitution and unjust enrichment constitute a fundamental principle in common law jurisdictions, whereby a recipient who is enriched at the expense of another without legal justification is liable to restore the benefit received, thereby preventing inequitable gains.^[1] This body of law addresses situations where traditional contract or tort remedies are unavailable, focusing on the defendant's gain rather than the claimant's loss or the defendant's fault.^[2] The doctrine traces its origins to Roman law concepts of condictio for recovering mistaken payments and undue enrichments, which influenced medieval English common law through actions like indebitatus assumpsit for implied promises to repay benefits.^[2] In equity, courts developed parallel remedies to enforce fairness, such as constructive trusts over property acquired unjustly.^[3] By the 18th and 19th centuries, these principles coalesced in American jurisprudence, with the first Restatement of Restitution published in 1937 by the American Law Institute, followed by a comprehensive Third Restatement in 2011 that clarified unjust enrichment as liability arising from "an unequal transfer of value without an adequate legal basis."^[1] At its core, a claim in unjust enrichment requires three elements: (1) the defendant received a measurable benefit, (2) the benefit was at the claimant's expense, and (3) the retention of the benefit lacks justification (such as a contract, gift, or statutory right).^[4] Unlike tort law, no wrongdoing is necessary—enrichment from mistakes, failed conditions, or even innocent receipt suffices—though defenses like change of position, estoppel, or public policy can limit or bar recovery.^[1] Remedies emphasize restitution, typically measured by the value of the benefit (often the lesser of gain or loss) and enforced through money judgments, constructive trusts, or equitable liens.^[3] This area of law plays a vital role in modern disputes, including mistaken payments in banking, benefits from breaches of duty, cohabitation without formal agreements, and reparations for historical injustices like slavery-derived profits, where it provides recovery without proving direct harm.^[4] Its revival in the late 20th century, spurred by scholars like Peter Birks and the 2011 Restatement, underscores its adaptability to contemporary issues such as intellectual property misappropriation and corporate overpayments, ensuring equity where rigid categories of law fall short.^[2]

Historical Development

Origins in Roman Law

The foundational concepts of restitution in Roman law emerged as mechanisms to prevent unjust retention of benefits, rooted in principles of equity and natural justice rather than a unified doctrine of unjust enrichment. Roman jurists developed specific actions, known as condictiones, to recover property or money transferred without a valid legal basis, emphasizing that enrichment at another's expense without justification was contrary to fairness. This approach treated such enrichments case-by-case, without a general obligation, but provided restitutionary remedies to restore the status quo. A key maxim articulating this principle appears in the Digest of Justinian, attributed to the jurist Pomponius: "it is by natural justice that no one should be enriched by the loss of another without just cause" (D. 50.17.206).^[5] This reflects the historical context where Roman law, influenced by earlier praetorian edicts and juristic writings, addressed imbalances arising from transfers like payments or deliveries, ensuring no one profited from another's detriment without legal ground. The condictio served as the primary personal action for restitution, allowing a plaintiff to claim recovery of a specific thing or sum owed, originally derived from procedural notice-giving in early Roman litigation. In Gaius's Institutes, a second-century elementary treatise on Roman law, the condictio is described as an actio in personam for demanding conveyance or performance of a definite obligation, such as money under statutes like the Lex Silia and Lex Calpurnia, evolving from rigid legis actiones to more flexible formulary procedures (Gaius, Inst. 4.5, 4.18-19).^[6] Justinian's Digest, compiled in the sixth century as part of the Corpus Juris Civilis, systematized these actions, dedicating titles to various condictiones that targeted enrichment without cause, including the condictio indebiti for mistaken payments and the condictio ob turpem vel iniustam causam for transfers based on immoral or invalid grounds. These remedies required proof of a negotium (juridical act) between parties and focused on abstract recovery, often without interest or accessories unless specified.^[7] A prominent example is the condictio causa data causa non secuta, which enabled recovery when a transfer was made for a specific purpose that subsequently failed, as outlined in Justinian's Digest (D. 12.4). For instance, if money was paid under a conditional contract like do ut des (I give so that you give), but the recipient failed to perform, the payer could reclaim the sum to prevent unjust retention (D. 12.4.1-27).^[8] Similarly, mistaken payments, such as settling a non-existent debt, fell under the condictio indebiti, allowing restitution to avoid enrichment without legal justification (D. 12.6). Undue gifts motivated by turpitude, like those induced by fraud or immorality, were recoverable via the condictio ob turpem causam, underscoring Roman law's intolerance for benefits retained on invalid bases (D. 12.5). These actions, stricti juris and personal in nature, laid the groundwork for later civil law systems by prioritizing restitution over punishment.^[7]

Evolution in Civil Law Systems

The principles of restitution and unjust enrichment in civil law systems built upon Roman law foundations, adapting them through medieval scholarship and later codifications to address moral and equitable concerns in private obligations.^[9] During the medieval period, the glossators in Bologna revived Justinian's Corpus Iuris Civilis, interpreting Roman texts on restitutionary actions like the condictio indebiti for mistaken payments. Influenced by canon law's emphasis on equity and the prevention of sinful gain, they expanded these into broader quasi-contractual remedies, notably negotiorum gestio—the voluntary management of another's affairs without authorization—which imposed a duty on the beneficiary to reimburse the intervener to avert unjust enrichment.^[10]^[11] In the 18th century, French jurist Robert-Joseph Pothier advanced these ideas in his influential Traité des obligations, synthesizing Roman, canon, and customary law to articulate quasi-contracts as sources of obligation arising from law rather than consent, including restitution for enrichments lacking just cause and distinguishing them from delicts. Pothier's work directly shaped the drafters of the Napoleonic Code, providing a doctrinal bridge to modern civil codes by emphasizing restitutionary remedies independent of fault or contract.^[12] The French Civil Code of 1804 marked a pivotal codification, with Articles 1370–1372 establishing quasi-contracts as unilateral legal impositions creating obligations, such as when one receives a benefit they must restore without agreement, encompassing negotiorum gestio and payments not owed. These provisions framed unjust enrichment as enrichissement sans cause, where recovery depended on an enrichment-impoverishment link without legal justification, and historically did not require the enrichee's fault, treating it as a strict, subsidiary remedy to contracts or torts.^[13] Building on French influences but developing a more autonomous framework, the German Bürgerliches Gesetzbuch (BGB) of 1900 codified unjust enrichment comprehensively in §§ 812–822, introducing a general clause under which a person enriched at another's expense without Rechtsgrund (legal ground) must make restitution, prioritizing the absence of basis over moral fault. This approach, influenced by pandectist scholarship reviving Roman principles, positioned unjust enrichment as a primary obligation alongside contract and tort, influencing subsequent civil codes across Europe.^[14]

Emergence in Common Law Traditions

The roots of restitution in common law traditions trace back to the 14th century, when the action of assumpsit developed as an extension of the writ of trespass on the case, providing a flexible remedy for economic losses arising from informal agreements or implied obligations. By the 16th century, indebitatus assumpsit had evolved into a key tool for recovery, particularly through the common count for "money had and received to the plaintiff's use," which enabled claimants to seek repayment of sums paid under mistake, compulsion, or failed bargains without strict proof of a promise. This form of action substituted for older writs like debt or account, avoiding procedural hurdles such as wager of law, and began addressing enrichments deemed unjust by allowing restitution based on the defendant's implied undertaking to repay.^[15] A transformative milestone occurred in the 18th century under Lord Mansfield, Chief Justice of the King's Bench, whose decision in Moses v. Macferlan (1760) elevated the action for money had and received into an independent equitable remedy at common law. In that case, Mansfield held that recovery lay not merely on fictional promises but on principles of equity and good conscience, where the defendant had been enriched at the plaintiff's expense in circumstances that offended fairness, such as partial success in prior litigation leading to overpayment. This judgment decoupled restitution from strict contractual analysis, emphasizing unjust enrichment as a standalone ground for relief and influencing subsequent common law developments across jurisdictions.^[16] In the 19th and early 20th centuries, restitutionary claims drew significant influence from equity, incorporating doctrines like subrogation, which permitted a party to step into the shoes of another to claim benefits and prevent unjust retention of gains, as seen in cases involving sureties and insurers. Simultaneously, the field began separating from the quasi-contractual fictions of assumpsit, with scholars and courts recognizing restitution as a direct response to enrichment without juristic basis rather than implied agreements. A landmark affirmation came in Fibrosa Spolka Akcyjna v. Fairbairn Lawson Combe Barbour Ltd. (1943), where the House of Lords allowed recovery of a £1,000 advance payment under a frustrated contract for machinery undelivered due to wartime impossibility, on the basis of total failure of consideration, overruling prior restrictions and embedding this principle in common law restitution.^[17]

Core Principles

Definition and Elements of Unjust Enrichment

Unjust enrichment refers to a situation in which one party (the defendant) receives a benefit at the expense of another party (the claimant) in the absence of any legal justification for retaining that benefit, obligating the defendant to make restitution to restore the balance.^[18] This doctrine, developed primarily in common law systems but with parallels in civil law traditions, aims to reverse transfers of value that lack a valid basis, such as a contract or statutory right.^[1] The concept traces its origins briefly to Roman law's condictio actions for recovering undue payments, influencing modern frameworks.^[10] A successful claim for unjust enrichment typically requires establishing three essential elements. First, the defendant must have been enriched by receiving a tangible benefit, such as money, property, or services, that has objective value.^[19] Second, this enrichment must occur at the claimant's expense, meaning a direct or indirect correspondence between the claimant's loss or performance and the defendant's gain.^[20] Third, there must be no juristic reason justifying the defendant's retention of the benefit, such as the absence of a contract, gift, or other legal ground that would make the enrichment legitimate.^[21] The policy rationales underlying unjust enrichment focus on corrective justice rather than punishment or deterrence, seeking to prevent windfalls to the defendant and restore the parties to their pre-enrichment positions as closely as possible.^[22] This approach promotes fairness by ensuring that benefits conferred without justification do not result in inequitable gains, while avoiding overreach into contractual or tortious domains.^[23] Illustrative examples include mistaken payments, where a claimant transfers funds to the defendant under a factual error, enriching the defendant without any basis for retention, as seen in classic cases requiring reversal of the payment.^[1] Another is free acceptance of benefits, where the defendant knowingly receives non-gratuitous services or goods from the claimant without compensating them, despite awareness that payment was expected, thereby necessitating restitution to avoid unjust retention.^[19]

Interpreting 'Unjust': Factors Approach versus Absence of Basis

In the law of unjust enrichment, the term "unjust" requires careful interpretation to determine when a defendant's enrichment at the claimant's expense warrants restitution. Two primary analytical frameworks have emerged: the factors approach, predominant in common law jurisdictions like England, and the absence of basis approach, favored in civil law systems and adopted in places like Canada. These methods differ fundamentally in how they identify injustice, with the factors approach emphasizing positive reasons for reversal and the absence of basis focusing on the lack of any legal justification for the enrichment.^[24] The factors approach posits that an enrichment is unjust only if a specific "unjust factor" vitiates the claimant's transfer or the defendant's receipt. This method requires the claimant to prove not merely enrichment and corresponding deprivation but also a recognized ground rendering the retention inequitable. Peter Birks, in his seminal taxonomy, categorized these factors into groups such as mistake (where the claimant transfers value under factual or legal error), failure of consideration (where a promised counter-performance fails to materialize), and compulsion (encompassing duress, undue influence, or legal necessity forcing the transfer).^[25] Other factors include exploitation, ignorance, or policy-driven reasons like ultra vires payments. This structured list aims to provide predictability by limiting recovery to enumerated categories, avoiding open-ended judicial discretion. A classic illustration is Barclays Bank Ltd v W J Simms Son & Partner QB 677, where the English Court of Appeal allowed recovery of funds paid on a forged cheque, attributing the transfer to the bank's mistake as the unjust factor, without which the payee's retention would be legitimate. The approach's strength lies in its claimant-focused reasoning, ensuring recovery aligns with vitiated intent, but critics argue it risks rigidity, potentially excluding meritorious claims lacking a precise factor.^[24] By contrast, the absence of basis approach determines injustice by examining whether the enrichment lacks any underlying legal ground or "juristic reason" for its retention. Originating in civil law traditions like German ungerechtfertigte Bereicherung, it shifts focus from the claimant's motive to the absence of any valid basis—such as contract, gift, or statutory authority—for the transfer. If no such basis exists, restitution follows automatically, rendering the enrichment unjustified without needing a positive vitiating factor. This method promotes a more principled, defendant-oriented analysis, emphasizing the legal invalidity of the enrichment itself. In Canada, this framework was authoritatively adopted in Peel (Regional Municipality) v Canada 3 SCR 762, where the Supreme Court articulated a three-part test for unjust enrichment: enrichment, corresponding deprivation, and absence of juristic reason (including failed bases like contract or estoppel). The municipalities' payments to the government under an unconstitutional statute lacked basis, though recovery was ultimately denied due to no net enrichment from public expenditures.^[26] Proponents praise its coherence and alignment with civilian systems, but detractors contend it can lead to circularity, as courts may implicitly import factors to define "absence."^[18] Debates between the approaches center on their theoretical foundations and practical implications, with some jurisdictions pursuing hybrid models. The factors method is seen as historically rooted in common law's case-by-case evolution but potentially arbitrary in excluding cases like voluntary transfers without mistake. Conversely, absence of basis is critiqued for over-reliance on abstract legal validity, possibly undermining the equitable core of unjust enrichment. In Australia, a hybrid emerges in cases like David Securities Pty Ltd v Commonwealth Bank of Australia (1992) 175 CLR 353, where the High Court blended elements by requiring absence of juristic reason while recognizing traditional factors like mistake to justify reversal. This synthesis seeks to balance predictability with flexibility, though it invites ongoing scholarly contention over whether unjust enrichment should unify under one paradigm. Birks himself later advocated for absence of basis in his 2003 work, influencing shifts in England toward greater integration, yet the factors approach persists as the orthodox starting point in UK courts.^[27]

Distinction from Contract, Tort, and Property Law

The law of unjust enrichment operates as an autonomous category of obligation, distinct from contract, tort, and property law, providing restitution for benefits received at another's expense without justification. This independence was affirmed in the landmark case of Lipkin Gorman (a firm) v Karpnale Ltd 2 AC 548, where the House of Lords recognized unjust enrichment as a separate head of liability, enabling recovery from an innocent third party (a casino) for money misappropriated by a solicitor's employee, without relying on contractual privity or tortious fault.^[28]

Distinction from Contract Law

Unjust enrichment claims arise primarily where no valid contract governs the parties' relationship or where a contract has failed, filling gaps that contract law cannot address. For instance, in cases of total failure of consideration, such as when a contract is frustrated or void, the claimant may seek restitution to reverse the benefit conferred, measured by the value received by the defendant rather than expectation damages under contract. This contrasts with contract law, which enforces bargained-for exchanges and limits recovery to agreed terms or implied promises. Quantum meruit, often invoked in unjust enrichment for services rendered under an ineffective contract, exemplifies this boundary, allowing recovery of the reasonable value of benefits provided, but only absent an enforceable agreement.^[29]^[30]^[31] Scholars emphasize that unjust enrichment is structurally dissimilar to contract, lacking the logical transfer of rights and duties inherent in consensual bargains; instead, it imposes a remedial obligation to prevent retention of unearned benefits. Where a valid contract exists, courts generally bar concurrent unjust enrichment claims to preserve contractual allocation of risks, though exceptions apply if the contract does not cover the specific benefit at issue. This doctrinal separation ensures unjust enrichment serves as a safety net rather than a substitute for contractual remedies.^[32]^[33]

Distinction from Tort Law

Unlike tort law, which focuses on compensating the claimant's loss through damages for wrongful conduct, unjust enrichment targets the defendant's gain, seeking disgorgement to restore the status quo ante without regard to fault in non-wrongs-based claims. For example, mistaken payments or benefits conferred under compulsion trigger unjust enrichment liability irrespective of any tortious breach, emphasizing reversal of enrichment over punishment or loss repair. This gain-based measure distinguishes it from tort's loss-based compensation, as restitution in unjust enrichment is not calibrated to the claimant's harm but to the value unjustly retained.^[32]^[33]^[2] The autonomy of unjust enrichment from tort is evident in its application to innocent recipients, where no wrongdoing is required, unlike tort's requirement of a duty breach. However, where enrichment stems from a wrong, restitutionary awards may overlap but remain distinct, focusing on disgorgement rather than compensatory elements; detailed analysis of such wrongs-based restitution is addressed elsewhere. Courts enforce this separation through election of remedies, requiring claimants to choose between tort damages and unjust enrichment restitution to avoid double recovery.^[34]^[35]^[36]

Distinction from Property Law

Unjust enrichment typically yields personal claims for the return of value, not proprietary interests in specific assets, distinguishing it from property law's focus on vindicating ownership or possession rights. While property law allows direct recovery of assets through remedies like replevin or vindicatio, unjust enrichment operates subsidiarily, applying only where property rights are inadequate or absent, such as in claims against third parties who have received traceable but dissipated benefits. Tracing, a tool borrowed from equity, may support proprietary restitution in limited unjust enrichment scenarios (e.g., constructive trusts over identifiable substitutes), but the core claim remains personal and gain-focused, not asserting enduring title.^[37]^[38] This boundary is reinforced by principles of subsidiarity, where unjust enrichment claims are barred or limited if property law provides a complete remedy, preventing circumvention of property rules like nemo dat quod non habet. In Lipkin Gorman, the court's refusal to impose a proprietary remedy against the casino—opting instead for a personal restitution order—illustrates this limit, as no subsisting property right in the gambling chips existed post-dissipation. Election of remedies further delineates the fields: a claimant asserting property rights cannot simultaneously pursue unjust enrichment for the same benefit, ensuring doctrinal coherence.^[37]^[28]

Remedies and Claims

Personal Restitution Claims

Personal restitution claims in unjust enrichment arise where a claimant seeks a monetary remedy against a defendant who has been enriched at the claimant's expense without justification, imposing personal liability on the defendant to restore the value of the benefit received. These claims focus on reversing the defendant's unjust gain through a personal judgment, typically in the form of money paid or services rendered, rather than asserting any proprietary interest in specific assets. In common law jurisdictions, such claims are often brought as actions at law, such as for money had and received, where the goal is to deprive the defendant of the enrichment while compensating the claimant for the loss incurred.^[39] The valuation of the benefit in personal restitution claims is determined by the objective value received by the defendant, measured at the time of receipt or accrual, though courts may adjust for subsequent changes to ensure fairness. Common methods include market value for goods or services provided, the claimant's actual cost in conferring the benefit, or, in exceptional cases, the defendant's subjective valuation if it can be proven that the benefit was worth less to them than its objective worth. For instance, in cases of mistaken payments, such as banking errors where funds are transferred erroneously, the claimant may recover the principal amount plus interest to reflect the current value, as seen in recovery actions for overpayments in financial transactions. Defenses like change of position allow the defendant to reduce liability by the extent to which they have detrimentally relied on the enrichment, such as by dissipating the funds in good faith before learning of the mistake, thereby preventing over-recovery.^[40]^[41]^[42] Procedurally, personal restitution claims are pursued through ordinary civil actions at law, with limitation periods varying by jurisdiction to balance timely enforcement against fairness. In the United Kingdom, the six-year period under the Limitation Act 1980 generally applies from the date the cause of action accrues, often when the enrichment occurs or is discoverable. In the United States, statutes of limitations for unjust enrichment typically range from three to six years, analogized to contract claims and starting from the transfer or discovery of the unjust benefit, depending on state law. In Canada, the period is commonly two years from the date of discovery under provincial limitation acts, such as British Columbia's Limitation Act. These claims differ from proprietary remedies, which may secure specific assets but are not available in purely personal scenarios.^[39]^[1]^[43]

Proprietary Restitution and Constructive Trusts

Proprietary restitution in the context of unjust enrichment provides claimants with a property interest in the defendant's enriched assets, rather than merely a personal claim for monetary recovery. This remedy typically manifests as the imposition of a constructive trust or an equitable lien on specific property received or derived from the unjust enrichment, ensuring that the claimant can assert rights against the asset itself and potentially against third parties who acquire it. In English law, such proprietary relief is grounded in equity's intervention to prevent the defendant's unconscionable retention of the benefit at the claimant's expense, as exemplified in cases of mistaken payments where the recipient is deemed to hold the funds on trust.^[44] The constructive trust arises by operation of law when the defendant's conscience is affected by knowledge of the circumstances rendering the enrichment unjust, such as a vitiated transfer due to mistake or failure of consideration.^[45] The requirements for proprietary restitution demand a clear and direct connection between the claimant's loss and the traceable property in the defendant's hands, distinguishing it from broader personal claims that may serve as a fallback when proprietary relief is unavailable. Courts assess whether the enrichment stems from a specific asset transferred under an invalid basis, requiring identifiability to avoid imposing trusts over general assets or services. This proprietary choice is discretionary, guided by policy considerations like the claimant's need for security and the absence of prejudice to innocent third parties, but it is not automatic; mere proof of unjust enrichment suffices for personal restitution, whereas proprietary awards hinge on equitable principles.^[44] In Chase Manhattan Bank NA v Israel-British Bank (London) Ltd Ch 105, the English court imposed a constructive trust over funds paid by mistake, recognizing the recipient's equitable obligation to restore the specific traceable amount to avert unjust enrichment.^[46] Tracing rules underpin proprietary restitution by enabling the claimant to follow the enriched value into substitute assets or mixed funds, with equity offering more flexible mechanisms than common law tracing. At common law, tracing is limited to distinctly identifiable property without mixing, whereas equitable tracing permits pursuit into mingled accounts or investments where the defendant's intent to mix does not defeat the claim. The process involves identifying the claimant's contribution proportionally in mixed funds, as clarified in Foskett v McKeown UKHL 30, where beneficiaries traced trust moneys into an insurance policy payout, recovering a proportionate share despite commingling, on the basis that the proprietary right persists independently of personal enrichment claims.^[47] This equitable approach supports restitution by treating the substitute asset as standing in the shoes of the original property, subject to defenses like change of position. Limitations on proprietary restitution arise primarily from insolvency concerns and doctrinal criticisms, as such awards grant claimants priority over general creditors, potentially undermining the pari passu distribution principle in bankruptcy. In insolvency proceedings, while proprietary interests withdraw assets from the estate before distribution, courts may subordinate excessive recoveries to prevent windfalls, as outlined in the Restatement (Third) of Restitution and Unjust Enrichment § 61, which influences common law approaches.^[48] Critics argue that expansive use of constructive trusts risks overreach, disrupting commercial certainty and favoring restitution claimants unfairly; for instance, English law remains cautious post-Westdeutsche Landesbank Girozentrale v Islington LBC AC 669, limiting proprietary relief to cases with a strong equitable hook rather than routine unjust enrichment scenarios.^[45] Thus, proprietary remedies are confined to identifiable assets, excluding diffuse enrichments like services, to balance restitutionary goals with systemic stability.

Restitution Arising from Wrongs

Restitution arising from wrongs refers to a gain-based remedy in common law systems where a defendant must disgorge benefits obtained through wrongful conduct, such as tortious interference, breach of contract, or violation of fiduciary duties. This doctrine seeks to achieve restitutio in integrum by fully restoring the plaintiff's position, not merely through compensation for losses suffered, but by depriving the wrongdoer of any enrichment derived from the wrongdoing. For instance, in cases of trespass to land, a defendant who extracts and sells resources from the plaintiff's property is liable to disgorge the profits realized from that exploitation, ensuring the wrongdoer does not benefit from the invasion of the plaintiff's proprietary rights.^[49]^[50] One key mechanism within this doctrine is the election to "waive the tort," allowing the plaintiff to forgo a traditional tort claim for damages and instead pursue a restitutionary remedy in quasi-contract to recover the defendant's gains. Historically rooted in actions like assumpsit, this approach treats the wrongful act as an implied promise to pay for the benefit conferred, enabling recovery of the full value of the enrichment rather than limited compensatory amounts. In breach of contract scenarios, waiver of tort principles have been applied exceptionally to permit an account of profits, particularly where the breach enables the defendant to capture gains that would otherwise accrue to the plaintiff, such as in cases of opportunistic non-performance. Fiduciary wrongs, including breaches of trust or confidence, trigger particularly stringent restitutionary obligations, where fiduciaries must disgorge all profits made from their position, regardless of any harm to the principal, to uphold duties of loyalty.^[51]^[49]^[52] Landmark cases illustrate the application of these principles. In the United Kingdom, Attorney General v Blake UKHL 45 permitted restitutionary damages for breach of contract in exceptional circumstances, awarding the Crown an account of profits earned by a former intelligence officer who published a memoir in violation of his confidentiality undertaking. The House of Lords emphasized that such remedies are appropriate where compensatory damages are inadequate and the defendant's gain stems directly from the wrong, rejecting a strict bar on profit disgorgement in contract law. In the United States, Snepp v. United States, 444 U.S. 507 (1980), upheld the imposition of a constructive trust over profits from a book written by a former CIA agent breaching his secrecy agreement, requiring full disgorgement to the government as the equitable remedy for the fiduciary-like wrong and to deter similar breaches. These decisions underscore the doctrine's role in preventing unjust enrichment tied to proven wrongdoing.^[53]^[54]^[52] The boundaries of restitution for wrongs distinguish it sharply from compensatory remedies, as it targets only the defendant's enrichment causally linked to the wrong, without regard to the plaintiff's actual detriment. Unlike tort damages, which restore the plaintiff's position by measuring loss, restitution here imposes liability based on the wrongdoer's net gain, potentially yielding a windfall to the plaintiff if no loss occurred. Interaction with punitive damages is limited; while both address wrongdoing, restitution serves restorative purposes without punitive intent, and courts generally prohibit cumulative awards to avoid over-recovery, as seen in statutory frameworks like the UK's Copyright, Designs and Patents Act 1988, section 97, which bars combining restitutionary and additional damages.^[52]^[50]

Comparative and International Perspectives

Civil Law Approaches (e.g., Belgium, France)

In civil law jurisdictions such as France and Belgium, restitution for unjust enrichment operates primarily through codified or judge-made principles emphasizing the absence of a legal basis (or "cause") for the enrichment, serving as a subsidiary remedy to fill gaps in other areas of obligations law.^[55] The French system underwent significant modernization with the 2016 reform of the Civil Code via Ordinance No. 2016-131 of February 10, 2016, which restructured quasi-contracts under Subtitle 3 of Book III, Title III. Articles 1300 to 1304 now govern quasi-contracts, explicitly including unjustified enrichment as a distinct category alongside management of another's affairs and undue payment.^[56] Article 1303 provides that, apart from those specific quasi-contracts, a person benefiting from an unjustified enrichment at another's expense must indemnify the impoverished party for the lesser of the enrichment or impoverishment values.^[56] This reform emphasized the role of "cause" by defining unjustified enrichment under Article 1303-1 as arising where the enrichment stems neither from fulfilling an obligation nor from an intention to confer a gratuitous benefit, thereby prioritizing the absence of legal justification over fault-based inquiries.^[57] Fault retains limited influence: Article 1303-2 excludes or reduces compensation if the impoverishment results from the claimant's pursuit of personal profit or their own fault.^[56] Additionally, Article 1303-3 reinforces subsidiarity by barring claims where another remedy exists or is time-barred, positioning unjust enrichment as a residual mechanism.^[56] Valuation occurs at judgment under Article 1303-4, with bad faith by the enriched party allowing compensation up to the higher value.^[56] These provisions modernized pre-reform case law on enrichissement sans cause, aligning it more closely with contemporary obligations while maintaining its gap-filling role.^[57] Belgium's approach mirrors the French tradition but relies more heavily on judicial development due to the absence of specific codification for unjust enrichment in the Civil Code.^[55] Drawing from Articles 1133 to 1135, which address the formation and effects of obligations, courts apply the doctrine of enrichissement sans cause as a general principle to prevent patrimonial shifts without legal basis.^[55] Case law, such as decisions from the Court of Cassation, establishes requirements including enrichment, corresponding impoverishment, subsidiarity (no other remedy available), and absence of cause, often influenced by French jurisprudence.^[58] For instance, Belgian courts have upheld restitution in scenarios like mistaken payments or performance under void contracts, treating it as an autonomous obligation akin to quasi-contract.^[55] EU law adds nuance through directives on cross-border obligations, such as the Rome II Regulation (Article 10), which harmonizes choice-of-law rules for unjust enrichment claims, indirectly shaping Belgian interpretations in international contexts. Comparatively, both systems underscore subsidiarity, with unjust enrichment acting as a safety net for obligations not covered by contract, tort, or statute, though France's 2016 codification provides clearer boundaries than Belgium's case-driven evolution.^[57] This shared emphasis on absence of cause distinguishes civil law approaches from more factor-based analyses elsewhere, while recent reforms in France highlight efforts to adapt sans cause principles to modern economic realities without expanding fault liability.^[55] Belgian practice, influenced by EU harmonization, similarly evolves through judicial application, ensuring consistency in intra-EU disputes.^[59]

Common Law Variations (e.g., Australia, Canada)

In Australia, the High Court has developed a robust framework for restitution based on unjust enrichment, drawing from common law roots while adapting to local statutory contexts. The seminal case of Pavey & Matthews Pty Ltd v Paul (1987) established that recovery on a quantum meruit basis arises not from an implied contract but from the principle of unjust enrichment, allowing restitution for benefits conferred under an unenforceable oral building contract due to the absence of a valid basis for retention.^[60] This decision emphasized that the defendant’s acceptance of work without payment created an enrichment without juristic basis, prioritizing restitution over strict contractual enforcement. Subsequently, in David Securities Pty Ltd v Commonwealth Bank of Australia (1992), the Court expanded the scope by abolishing the distinction between mistakes of fact and law, holding that payments made under a mistake of law are prima facie recoverable as restitution unless a change of position defense applies, thereby broadening the unjust factors approach to include legal errors as grounds for reversal.^[61] Recent jurisprudence, including Gray v Lavan (A Firm) HCA 42, has clarified the application of failure of basis in professional fee disputes, rejecting claims for interest on overpaid amounts where no unjust enrichment was established due to the absence of a failed condition.^[62] Canada's Supreme Court has similarly embraced an absence-of-basis model for unjust enrichment, refining it through a juristic reason analysis that aligns closely with Australian developments but incorporates unique domestic elements. In Peel (Regional Municipality) v Canada (1992), Justice McLachlin outlined two potential approaches—unjust factors and absence of basis—ultimately favoring the latter by requiring proof that the enrichment lacks a juristic reason, such as a valid contract or statutory obligation, to establish injustice.^[26] This framework was further clarified in Garland v Consumers' Gas Co. (2004), where the Court held that overcharges violating criminal interest rate provisions under s. 347 of the Criminal Code gave rise to restitutionary damages on an unjust enrichment basis, as the payments lacked juristic reason and warranted disgorgement to prevent windfalls.^[63] More recent decisions, such as Aquino v Bondfield Construction Co. 1 SCR 271, have addressed corporate attribution in insolvency, adopting a purposive approach to attribute fraudulent conduct to companies where necessary to facilitate recovery and prevent unjust enrichment through fraudulent transfers.^[64] Canada's federal structure has influenced these doctrines, particularly in intergovernmental disputes where constitutional divisions of power determine the validity of enrichments, as illustrated in Peel involving provincial-federal fiscal responsibilities.^[26] Key variations between these jurisdictions highlight adaptive flexibilities in common law restitution. Australia demonstrates greater openness to proprietary remedies, such as constructive trusts, to secure restitutionary claims where personal remedies prove inadequate, as seen in cases imposing trusts over traceable assets to reverse enrichments without basis.^[65] In contrast, Canada's approach integrates constitutional considerations more prominently, ensuring unjust enrichment claims respect federal-provincial boundaries while emphasizing juristic reason to avoid overreach in public law contexts. Recent Australian jurisprudence, including Mann v Paterson Constructions Pty Ltd (2019), has refined defenses like change of position by limiting quantum meruit recovery post-contract termination to the contract price equivalent, preventing excessive restitution and balancing enrichment reversal with contractual expectations.^[66]

Global Harmonization Efforts and Challenges

Efforts to harmonize the law of restitution and unjust enrichment on a global scale have primarily occurred through international soft law instruments and regional frameworks, aiming to provide uniform principles for cross-border commercial transactions. The UNIDROIT Principles of International Commercial Contracts (2016) dedicate Chapter 7, Section 1 (Articles 7.1.1–7.1.6) to unjust enrichment, establishing a general rule that a party who has been unjustly enriched at the expense of another is required to make restitution.^[67] These provisions define unjust enrichment as an enrichment without legal ground, influenced by the Principles of European Contract Law (PECL) and the Draft Common Frame of Reference (DCFR), which emphasize an "absence of basis" approach over specific unjust factors.^[68] The PECL, developed in the 1990s and 2000s, laid foundational rules for unjustified enrichment in European contract law, promoting a unitary framework based on enrichment, impoverishment, and lack of justification.^[69] Similarly, Book VII of the DCFR (2009) codifies unjustified enrichment principles, drawing from civilian traditions to regulate restitutionary obligations independently of contract or tort, and has served as a model for broader European integration.^[70] In the European Union, the DCFR has informed ongoing developments toward a common frame of reference for private law, including restitution, though full harmonization remains elusive due to challenges in private international law. The DCFR's rules on unjustified enrichment seek to unify remedies across member states by focusing on the reversal of gains without basis, but implementation is limited to soft law status.^[71] A key obstacle arises from the Rome I Regulation (2008), which excludes non-contractual obligations like unjust enrichment from its choice-of-law rules, deferring instead to the Rome II Regulation (2007) under Article 10, where the applicable law is that of the country most closely connected to the enrichment.^[72] This creates uncertainty in cross-border cases, as proprietary remedies—such as constructive trusts—face recognition issues under the Brussels I Regulation (recast), where divergent national approaches to in rem rights hinder enforcement across borders.^[59] Persistent challenges to global harmonization stem from fundamental divergences in conceptualizing "unjust" enrichment, particularly the common law's reliance on specific unjust factors (e.g., mistake, failure of consideration) versus the civilian tradition's absence-of-basis test, complicating uniform application in international disputes.^[73] Recognition of proprietary restitution remedies remains problematic, as jurisdictions vary in accepting tracing and constructive trusts, leading to forum shopping and enforcement gaps in transnational contexts.^[74] Emerging issues, such as restitution involving digital assets and cryptocurrencies, exacerbate these barriers; post-2020 cases, including U.S. Department of Justice seizures of over $2.8 million in crypto linked to fraud, highlight the need for harmonized rules on tracing intangible assets, yet current frameworks like the DCFR do not adequately address blockchain-based enrichments.^[75] Non-Western legal systems present additional gaps in global harmonization, with developing frameworks in jurisdictions like China and India underscoring the need for inclusive principles. In China, unjust enrichment is recognized under Article 122 of the Civil Code (2020) as a general clause for reversing benefits without legal basis, but its application remains uncertain due to Confucian influences emphasizing moral equity over strict restitution, leading to inconsistent judicial interpretations.^[76] India's law of restitution, codified in Sections 68–72 of the Indian Contract Act (1872), focuses on preventing unjust enrichment through quasi-contractual remedies, yet historical reliance on English common law has resulted in a fragmented approach, with courts broadly interpreting "unjust" to include unfairness without a unified global alignment.^[77] These disparities highlight the challenges in extending Western-centric instruments like UNIDROIT to diverse cultural and legal contexts, impeding comprehensive international uniformity.

Jurisdictional Overviews

United Kingdom

In the United Kingdom, the law of restitution for unjust enrichment operates primarily under common law principles, structured around a four-element framework: whether the defendant has been enriched, whether that enrichment occurred at the claimant's expense, whether the enrichment was unjust (typically due to factors such as mistake, failure of consideration, or compulsion), and whether any defenses apply. This approach was profoundly shaped by the scholarship of Peter Birks, whose 1985 book An Introduction to the Law of Restitution and 2003 revision Unjust Enrichment established unjust enrichment as a distinct category of obligation, influencing judicial recognition of the field as a coherent branch of private law.^[78] Post-Birks developments have refined this framework through case law, maintaining the "unjust factors" approach dominant in English law despite academic debates favoring an "absence of basis" model, with courts emphasizing the need for a specific ground of injustice rather than mere lack of legal basis for the transfer.^[18] Key legislative provisions intersect with this common law framework, particularly in insolvency contexts and tax recovery. The Enterprise Act 2002 abolished the Crown's preferential status in corporate insolvencies under section 251, reclassifying certain Crown debts (such as taxes) as unsecured, thereby enhancing the prospects for restitution claimants seeking recovery from insolvent defendants where the Crown was previously prioritized. In tax-related claims, restitution for overpayments is subject to statutory defenses; for instance, section 80(3) of the Value Added Tax Act 1994 provides that HM Revenue and Customs (HMRC) may refuse repayment if it would lead to unjust enrichment of the claimant, often invoked in VAT overpayment disputes. Recent Supreme Court rulings have clarified applications in tax contexts: in Test Claimants in the Franked Investment Income Group Litigation v HMRC UKSC 31, the Court held that the six-year limitation period for mistake of law claims in restitution begins when the mistake is sufficiently discoverable, allowing recovery of overpaid taxes where the error was not reasonably discoverable earlier, thus broadening access to remedies in complex fiscal cases. Similarly, Investment Trust Companies (in liquidation) v HM Revenue and Customs UKSC 29 ruled that HMRC was not directly enriched at the expense of investment trusts for VAT paid by third-party managers, reinforcing the strict "at the expense of" requirement and limiting direct restitution claims against the Revenue in indirect payment scenarios. More recently, in Barton v Morris UKSC 3, the Supreme Court held that a claim in unjust enrichment is unavailable where the parties' relationship is comprehensively governed by an express contract, even if the contract does not provide a remedy for the enrichment, emphasizing the primacy of contractual allocation of risk.^[79] Remedies in UK unjust enrichment claims are predominantly personal, focusing on reversing the defendant's enrichment through monetary awards such as money had and received or an account of profits, measured by the value received rather than the claimant's loss. Proprietary remedies, such as constructive trusts, are available but exceptional, typically arising where the claimant's property rights are traceable into the defendant's assets or in cases involving fiduciary wrongs, as opposed to pure unjust enrichment scenarios where personal restitution suffices. A key defense limiting recovery is change of position, first recognized by the House of Lords in Lipkin Gorman (a firm) v Karpnale Ltd 2 AC 548, which allows a defendant to retain benefits to the extent they have detrimentally changed their position in good faith reliance on the enrichment, preventing over-compensation where full restitution would cause injustice. This defense applies proportionally and does not extend to deliberate wrongdoing, balancing the claimant's rights with equitable considerations.

United States

In the United States, the law of restitution and unjust enrichment is primarily shaped by common law principles, with significant influence from the American Law Institute's Restatement (Third) of Restitution and Unjust Enrichment (2011), which provides a comprehensive framework for claims across jurisdictions.^[80] Section 1 defines the core liability: "A person who is unjustly enriched at the expense of another is liable in restitution to the other," emphasizing that unjust enrichment occurs when the recipient lacks any legal basis for retaining the benefit received.^[81] Sections 2 through 4 outline key elements and applications, including the "absence of basis" approach for enrichment by transfer, where restitution is warranted if no contract, gift, or other justification supports the enrichment, considering factors such as the transferor's intent, the parties' relationship, and public policy.^[82] This restatement unifies equitable and legal remedies, rejecting older quasi-contract fictions in favor of direct unjust enrichment analysis, and has been widely cited and adopted by state courts to resolve disputes involving mistaken payments, failed contracts, and wrongdoing.^[83] At the federal level, restitution claims in diversity jurisdiction cases generally follow state substantive law under the Erie doctrine, but federal common law governs the availability of equitable restitution remedies, particularly when tied to statutes like ERISA.^[84] The Supreme Court's decision in Great-West Life & Annuity Insurance Co. v. Knudson (2002) clarified that ERISA's § 502(a)(3) authorizes only equitable relief, not legal restitution imposing personal liability; thus, a plan fiduciary's reimbursement suit against a beneficiary failed because it sought legal recovery rather than tracing specific funds.^[85] This precedent limits federal restitution to traditional equitable forms, such as constructive trusts over identifiable property, influencing broader applications in diversity suits involving unjust enrichment.^[86] State laws vary in their treatment of restitution, often incorporating Restatement principles through judicial adoption rather than uniform legislation, though some states reference uniform acts like the Uniform Voidable Transactions Act for related recovery. In California, unjust enrichment is recognized as a quasi-contractual remedy under implied-in-law contract theory, allowing recovery of benefits conferred without an express agreement to prevent inequity; for instance, courts award restitution measured by the value of the benefit received, as in cases involving mistaken improvements to property.^[87] New York similarly frames unjust enrichment as an equitable claim based on implied contracts, requiring proof that the defendant received a benefit at the plaintiff's expense under circumstances making retention unjust; exemplary applications include recovery for services rendered in anticipation of a failed deal, with damages limited to the reasonable value provided.^[88] These variations reflect a contract-heavy approach in many states, prioritizing restitution to restore the status quo over punitive measures. Post-2011 developments highlight the Restatement's ongoing influence in addressing modern issues, such as government recovery for mistaken payments. In United States v. Sprint Communications Co. (2014), the Department of Justice sued under the False Claims Act to recover over $21 million in erroneous wiretap reimbursements paid to Sprint due to the company's knowing false claims, applying unjust enrichment principles to mandate restitution of funds received without legal basis.^[89] Emerging trends in cryptocurrency cases further demonstrate restitution's adaptability, with federal courts increasingly ordering disgorgement and victim restitution in fraud prosecutions; for example, in 2023-2025 DOJ actions against crypto scams, such as the $225 million forfeiture in investment fraud schemes, courts have invoked unjust enrichment to trace and recover digital assets transferred without justification, aligning with Restatement § 10 on following mistaken payments into substitutes.^[90] These cases underscore restitution's role in federal enforcement amid technological advancements, though challenges persist in valuing volatile crypto benefits.^[91]

Canada

In Canada, the law of restitution for unjust enrichment is primarily governed by common law principles in nine provinces and three territories, with the Supreme Court of Canada (SCC) providing national uniformity through its jurisprudence, while Quebec operates under a distinct civil law framework. This dual system reflects Canada's bilingual and bijural legal heritage, allowing for restitution claims to address situations where one party benefits at another's expense without legal justification. The SCC has emphasized that unjust enrichment serves as a flexible remedy to prevent inequitable retention of benefits, often arising in family, commercial, and public law contexts.^[92] The foundational test for unjust enrichment was established in Garland v. Consumers' Gas Co. (2004 SCC 25), requiring proof of three elements: (1) an enrichment of the defendant; (2) a corresponding deprivation of the plaintiff; and (3) the absence of any juristic reason for the enrichment.^[63] Juristic reasons include a valid contract, a disposition of law (such as a gift or statutory entitlement), or other reasons grounded in policy considerations, such as public policy or reasonable expectations.^[92] This structured approach replaced earlier, more ad hoc factors, promoting consistency across cases while allowing judicial discretion in novel situations. If established, remedies may include personal restitution (monetary awards) or proprietary relief, such as constructive trusts, depending on the circumstances.^[93] Key developments in remedies have focused on constructive trusts and family law applications. In Peter v. Beblow (1993 SCC 126), the SCC recognized constructive trusts as an appropriate proprietary remedy for unjust enrichment, particularly where monetary awards are inadequate to address indirect contributions like domestic services in common-law relationships.^[94] The Court imposed a constructive trust over family property to reflect the plaintiff's non-monetary contributions, emphasizing that such remedies must link the deprivation to specific property to avoid overreach.^[95] Building on this, Kerr v. Baranow (2011 SCC 10) refined the framework for common-law couples, introducing the "joint family venture" analysis to assess mutual efforts in shared assets.^[96] Here, the SCC clarified that once unjust enrichment is proven, courts should presume equal contribution in intimate relationships unless evidence shows otherwise, facilitating equitable property division without requiring formal marriage.^[96] Quebec's civil law tradition contrasts with the common law provinces, codifying unjust enrichment in articles 1493 to 1499 of the Civil Code of Québec. Article 1493 provides that a person enriched at another's expense must indemnify the deprived party to the extent of the enrichment, provided no legal justification exists, such as contract or statutory right. Subsequent articles outline defenses, including counter-enrichment and good faith, ensuring symmetry with common law principles but rooted in civilian concepts of equity and indemnity. This bijuralism influences federal matters and cross-jurisdictional claims, with the SCC occasionally harmonizing interpretations. Recent SCC jurisprudence has refined the juristic reason element in contexts involving Indigenous claims, emphasizing historical and policy factors. In cases like Restoule v. Canada (2021 SCC 41), the Court applied the absence of juristic reason to treaty-based enrichments, holding that evolving Crown obligations could negate justifications rooted in colonial-era interpretations, though no major decisions up to 2025 have directly altered the core test. This development underscores the law's adaptability to reconciliation efforts, where public policy may preclude enrichment from past governmental actions.^[97]

Australia

Australia's law of restitution and unjust enrichment has developed through High Court decisions that emphasize a structured doctrinal framework, while navigating the federal system's division of powers between Commonwealth and state jurisdictions. This approach reflects common law roots but incorporates innovative elements, such as a preference for analyzing claims through the absence of juridical basis rather than solely unjust factors. The High Court's role is pivotal, as it resolves inconsistencies arising from state-based common law applications in areas like contracts and property, particularly where federal matters like taxation intersect with restitution claims. The doctrinal basis for restitution in Australia was significantly shaped by the High Court's decision in Roxborough v Rothmans of Pall Mall Australia Ltd (2001), which endorsed the "absence of basis" approach to unjust enrichment. In this case, retailers sought restitution of unlawful tobacco franchise fees paid to a wholesaler, and the majority held that recovery is available where there is no valid juridical reason for the defendant's retention of the benefit, marking a shift from traditional unjust factors like mistake or failure of consideration. Unjust factors remain relevant as a residual category, particularly in cases where the absence of basis is not immediately apparent, allowing flexibility in contractual and mistaken payment scenarios. This framework promotes coherence across jurisdictions but has sparked debate on whether it fully integrates equitable principles.^[98] Remedies in Australian restitution law often include personal claims for money had and received, alongside equitable proprietary interests where tracing into identifiable assets justifies imposition of a constructive trust to secure the claimant's rights. For instance, proprietary remedies are available in cases of mistaken payments or fiduciary breaches to prevent dissipation of the enrichment, prioritizing the claimant's security over general creditors. Defenses such as change of position and estoppel play a key role; estoppel may bar recovery if the defendant has reasonably relied on the enrichment to their detriment, ensuring fairness in the federal context where evidentiary standards under uniform laws facilitate proof of such reliance. Recent uniform evidence legislation, adopted across states and the Commonwealth, has streamlined admissibility of evidence in restitution proceedings, aiding in establishing proprietary claims or defenses without jurisdictional variances.^[99] Key High Court cases illustrate these principles. In Farah Constructions Pty Ltd v Say-Dee Pty Ltd (2007), the Court limited liability for knowing receipt of trust property, requiring actual notice or willful blindness rather than constructive notice, thereby narrowing equitable restitutionary claims against third parties and emphasizing strict fault elements to avoid overreach in commercial dealings. This decision reinforced proprietary remedies' boundaries, distinguishing them from broader unjust enrichment recovery. More recently, in Ancient Order of Foresters in Victoria Friendly Society Ltd v Lifeplan Australia Friendly Society Ltd (2018), the High Court addressed restitution in the context of accessorial liability for fiduciary breaches, upholding an account of profits as a remedy to disgorge future profits from dishonest assistance, which has implications for group proceedings by clarifying causation and quantification in multi-party restitution claims. In Mann v Paterson HCA 23, the High Court allowed restitutionary recovery of unlawfully levied local government special rates, affirming the absence of basis approach and rejecting defenses based on good consideration where the payment was compelled by invalid legislation.^[100] Although not directly a 2022 ruling, this precedent influences ongoing federal court applications in class actions involving unjust enrichment, filling gaps in procedural uniformity for collective redress. The federal structure introduces tensions in restitution law, as states handle most private law matters while federal courts address constitutional issues, leading to High Court interventions to harmonize outcomes in cross-jurisdictional disputes like interstate contracts or federal tax recoveries. For example, in taxation cases, restitution claims against the Commonwealth must navigate defenses unavailable in state proceedings, highlighting the need for consistent application of absence of basis principles. These dynamics underscore Australia's bolder approach to proprietary remedies compared to more conservative common law jurisdictions.

Other Systems (e.g., Belgium, Emerging Jurisdictions)

In Belgian law, the action for enrichissement sans cause provides a general remedy for restitution where one party is enriched at the expense of another without legal justification. This civil law mechanism requires proof of the defendant's enrichment, the plaintiff's corresponding impoverishment, and the absence of any valid cause linking the two, allowing courts to order the return of benefits to prevent inequity.^[55] The doctrine applies subsidiarily to situations not covered by contract or tort, emphasizing causality between the enrichment and impoverishment.^[101] EU law has shaped its application, particularly in consumer contexts, by reinforcing the prohibition of unjust enrichment to ensure uniform remedies across member states, as seen in CJEU jurisprudence promoting restitution for overcharges or invalid transactions.^[102] In emerging jurisdictions, recent reforms have integrated unjust enrichment principles to modernize civil obligations. China's Civil Code, effective from 2021, addresses this in Article 122, stipulating that where a person acquires property without legal basis at another's expense, the aggrieved party may demand return of the property, including any derived benefits such as interest or fruits, to restore equity.^[103] This provision consolidates prior rules from the 1986 General Principles and emphasizes no-fault liability, applicable in scenarios like mistaken payments or unauthorized use of assets.^[104] Similarly, in India, Section 70 of the Indian Contract Act, 1872, governs quasi-contractual restitution by obliging a person who enjoys non-gratuitous benefits from another's lawful act to compensate for the value received, thereby averting unjust enrichment in implied obligations.^[105] This section applies to cases where services or goods are provided without intent of gratuity, such as emergency aid or mistaken deliveries, prioritizing fairness over formal agreement.^[106] Challenges in applying restitution arise in non-Western systems blending traditional and modern elements. In Islamic law (Sharia), parallels to unjust enrichment exist through prohibitions against riba (excessive gain) and exploitation, ensuring transactions promote equity and benevolence (ihsan), as articulated in Quranic injunctions against consuming others' wealth unjustly.^[107] These principles, derived from hadith and fiqh, mandate restitution for wrongful gains, such as in cases of fraud (ghabn) or undue advantage, though enforcement varies by jurisdiction. In African hybrid systems like South Africa's, the condictio actions—rooted in Roman-Dutch civil law—facilitate recovery, with the condictio indebiti allowing restitution of mistaken or undue payments upon proof of excusable error and lack of juristic basis.^[108] This mixed common-civil framework, influenced by indigenous customs, addresses enrichment in diverse contexts like land disputes, but faces tensions in harmonizing with constitutional rights.^[109]

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Feb 19, 1980 · Page 444 U. S. 514. III The decision of the Court of Appeals denies the Government the most appropriate remedy for Snepp's acknowledged wrong.
[55]
Unjust Enrichment Claims: A Comparative Overview
Jan 16, 2009 · Google Scholar The Belgian law on unjust enrichment is to all intents and purposes the same as French law (ibid, at pp. 31–64). 76. 76 Dawson ...
[56]
French Civil Code 2016 | Trans-Lex.org
The quasi-contracts governed by this sub-title are management of another's affairs, payment of a debt which is not due, and unjustified enrichment. CHAPTER ...
[57]
<i>L'enrichissement injustifié</i>: The Reform of 10 February 2016 ...
Sep 10, 2019 · This article explores the reform of the French law of unjustified enrichment that was effected through a government decree in 2016.Missing: 1300-1304 | Show results with:1300-1304
[58]
Disgorgement of Profits in Belgian Private Law | - Law Explorer
Nov 28, 2015 · Unjust enrichment is therefore often referred to in Belgian literature as “patrimonial shift without legal cause”, stressing that it is the ...
[59]
[PDF] unjust enrichment and the brussels i regulation - UCL Discovery
which an enrichment is unjustified. The autonomous concept of unjust enrichment is broad enough to cover situations which in a particular national legal system ...
[60]
Pavey & Matthews Pty Ltd v Paul [1987] HCA 5; (1987) 162 CLR 221 (4 March 1987)
Summary of each segment:
[61]
David Securities Pty Ltd v Commonwealth Bank of Australia [1992] HCA 48; (1992) 175 CLR 353 (7 October 1992)
Summary of each segment:
[62]
2004 SCC 25 (CanLII) | Garland v. Consumers' Gas Co.
The appellant commenced a class action seeking restitution for unjust enrichment of LPP charges received by the respondent in violation of s. 347 of the ...
[63]
Establishing Proprietary Restitutionary Claims - Oxford Academic
Two different principles on which restitutionary claims can be founded are unjust enrichment and wrongdoing. This chapter examines the third and final principle ...The Nature of Proprietary... · 2) Policy issues · Identification of the Proprietary...
[64]
Mann v Paterson Constructions Pty Ltd [2019] HCA 32 (9 October 2019)
Summary of each segment:
[65]
[PDF] UNIDROIT PRINCIPLES 2016
Jan 2, 2022 · As a result, the 2016 edition of the UNIDROIT Principles, like the 2010 edition, consists of 211 Articles (as opposed to the 120. Articles of ...
[66]
A guide to the principles of European law on unjustified enrichment
A unitary approach to unjustified enrichment law is adopted, relying on four key elements: enrichment, disadvantage, attribution, and absence of justification.
[67]
The Principle of Unjust Enrichment and Formation of Contract
Jul 20, 2006 · It is defended that the wish to avoid unjust enrichment plays an important role as a policy factor in cases that are often regarded as contract ...Missing: rationales | Show results with:rationales
[68]
[PDF] The Draft Common Frame of Reference's Regulation of Unjustified ...
The Study Group on a European Civil Code adopted the common principles for unjustified enrichment in Tartu in late 2005, and these are included in. Book VII of ...
[69]
[PDF] Jack Wright Nelson* Book VII of the Draft Common Frame of ...
Thus, while. 'unjustified enrichment' is usually rendered as 'unjust enrichment' in English, this paper will use the former. 2 Adolf Berger, Encyclopaedic ...
[70]
[PDF] The Rome I Regulation | GEDIP
This Regulation lays down choice of law rules for tort and delict, including unjust enrichment, negotorium gestio and culpa in contrahendo.15 With the ...
[71]
Unjust Factors or Restitution of Transfers Sine Causa
Jul 27, 2017 · That particular method of structuring the law of unjust, or unjustified, enrichment is typical of civilian systems, in particular the German ...
[72]
7 The Conflict of Laws and Unjust Enrichment - Oxford Academic
Abstract. This essay revisits the relationship between the conflict of laws and the law of unjust enrichment (or, more widely, the law of restitution) in ...Missing: exclusions | Show results with:exclusions
[73]
Blockchain and Digital Assets News and Trends – September 2025
Sep 19, 2025 · DOJ seizes more than $2.8 million, including crypto. On August 14, the DOJ announced the unsealing of six warrants authorizing the seizure of ...<|separator|>
[74]
[PDF] Justifying the Law of Unjust Enrichment: A Confucian Perspective
May 1, 2025 · 82 It also implies that unjust enrichment was deemed condemnable or even “illegal” to a certain extent. Unjust enrichment was characterized as ' ...
[75]
The Law of Restitution for unjust enrichment in India | IIMA
The law of restitution for unjust enrichment is among the most debated private law topics today. It has been invoked to justify the right to restitution in ...
[76]
Shaping the law of unjust enrichment | Faculty of
This four part framework has become accepted as the best way for judges to decide cases on the English law of unjust enrichment. The work of Birks and Burrows ...
[77]
Restitution and Unjust Enrichment | The American Law Institute
This work presents an independent and coherent body of law addressing both the remedy of restitution and the related law of unjust enrichment.Missing: definition | Show results with:definition
[78]
[PDF] The Restatement (Third) of Restitution & Unjust Enrichment
In general, Restatements aim "at clear formulations of common law and its statutory elements or variations and reflect the law as it presently stands or might ...
[79]
[PDF] The Restatement (Third) of Restitution and Unjust Enrichment
This type consists of benefits acquired not from the plaintiff directly but from third parties by means of a breach of a duty owed to the plaintiff. ... own new ...
[80]
The Institute in the Courts: State Supreme Courts Adopt ALI Work
Oct 16, 2023 · The court adopted Restatement of the Law Third, Restitution and Unjust Enrichment § 29 as a guideline in expanding the doctrine, observing that:.
[81]
Federal Common Law Governs Availability of Statutory Restitution in ...
Jul 8, 2020 · A federal court exercising diversity jurisdiction is bound by federal common law requirements for granting the equitable remedy of restitution.
[82]
Great-West Life & Annuity Ins. Co. v. Knudson | 534 U.S. 204 (2002)
The case involves Great-West seeking to enforce a reimbursement provision from the Knudsons after a car accident, but the court ruled that ERISA does not ...
[83]
GREAT-WEST LIFE & ANNUITY INS. CO. V. KNUDSON
Jan 8, 2002 · We concluded that §502(a)(3) authorizes lawsuits by beneficiaries for individualized equitable relief for breach of fiduciary obligations.<|separator|>
[84]
CACI No. 375. Restitution From Transferee Based on Quasi ... - Justia
Apr 2, 2025 · This instruction is for use in a claim for restitution based on the doctrines of quasi- contract and unjust enrichment.
[85]
Don't Let the Other Guy be Unjustly Enriched - Freiberger Haber LLP
Sep 15, 2023 · The elements of a claim for unjust enrichment are “(1) the defendant was enriched, (2) at the plaintiff's expense, and (3) that it is against ...
[86]
The United States Sues Sprint Communications, Inc. To Recover ...
The United States Sues Sprint Communications, Inc. To Recover Overpayments For Wiretap Charges Under False Claims Act. Monday, March 3, 2014.Missing: mistaken restitution
[87]
Largest Ever Seizure of Funds Related to Crypto Confidence Scams
Jun 18, 2025 · United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering.Missing: enrichment 2023-2025
[88]
[PDF] Cryptocurrency Litigation and Regulation Tracker
Jan 21, 2025 · Code § 17200 et seq.; unjust enrichment (restitution); constructive trust and accounting. Filing / Order. In re Application of iFinex Inc ...
[89]
Garland v. Consumers' Gas Co. - SCC Cases
The appellant commenced a class action seeking restitution for unjust enrichment of LPP charges received by the respondent in violation of s. 347 of the ...
[90]
Unjust Enrichment after Garland v. Consumers' Gas - CanLII
UNJUST ENRICHMENTA FTER GARLAND. 399. MAKING SENSE OF JURISTIC REASONS: UNJUST ENRICHMENT AFTER GARLAND V. CONSUMERS' GAS. MITCHELLM CINNES•.
[91]
Peter v. Beblow, 1993 CanLII 126 (SCC), [1993] 1 SCR 980
The appropriate remedy--a monetary award or the imposition of a constructive trust--must only be decided once an unjust enrichment giving rise to restitution ...
[92]
Peter v. Beblow - SCC Cases
The appropriate remedy--a monetary award or the imposition of a constructive trust--must only be decided once an unjust enrichment giving rise to restitution ...
[93]
Kerr v. Baranow, 2011 SCC 10 (CanLII), [2011] 1 SCR 269
Feb 18, 2011 · In the Vanasse appeal, it was agreed that S was unjustly enriched by the contributions of his partner, V, during their 12-year common law ...
[94]
Challenges for Canadian Unjust Enrichment - Oxford Academic
Dec 14, 2023 · Is 'unjust enrichment' restricted to unjustified transfers or does it capture wrongful profits as well? Does the new test of injustice govern ...
[95]
[PDF] THE UNEASY POSITION OF UNJUST ENRICHMENT AFTER ...
This article considers the role of unjust enrichment in Australian law after the case of Roxborough v Rothmans of Pall Mall Australia Limited [2001] HCA.
[96]
[PDF] UNJUST ENRICHMENT IN AUSTRALIA - Melbourne Law School
the concept of unjust enrichment is not the basis of restitutionary relief in Aus- tralian law. The principle of disenrichment, like that of unjust enrichment, ...Missing: hybrid | Show results with:hybrid
[97]
Unjust Enrichment and Change of Position - Sage Journals
For a comprehensive introduction in the German law of unjust enrichment: R. Zimmermann and J. du. Plessis, 'Basic features of the German law of unjustified ...
[98]
[PDF] unjust enrichment in european union law - Radboud Repository
Nov 27, 2018 · For analytic purposes, links are identified between EU causes of action based on undue payment, unjust enrichment and unlawful act, respectively ...
[99]
Civil Code of the People's Republic of China
Rating 5.0 (6) Article 122: 【Unjust Enrichment】Where unjust profits are acquired because others lacked a legal basis, persons suffering losses have the right to request ...
[100]
Introduction | SpringerLink
Aug 31, 2022 · It stipulates, 'The returned unjust benefits shall include the original object and the fruits arising therefrom; other benefits obtained by ...
[101]
Doctrine of restitution - iPleaders Blog
Jun 7, 2024 · The aim of this doctrine is to prevent unjust enrichment. In other words, the objective of this doctrine is to prevent a party from avoiding the ...<|control11|><|separator|>
[102]
Section 70 of the Indian Contract Act, 1872: Key Insights & Cases
In a nutshell, Section 70 of the Indian Contract Act, 1872, embodies the principle of fairness and equitable restitution. By addressing situations where one ...Missing: 1963 | Show results with:1963
[103]
Riba | Practical Law - Thomson Reuters
Riba is more broadly defined as a prohibition against unjust enrichment or advantage obtained by a lender without regard to risk or additional consideration.Missing: ihsan parallels
[104]
The Condictio Indebiti – The Excusable Mistake
May 18, 2021 · South African law makes provision for the fact that a person should, in principle, be entitled to institute an action for restitution ...
[105]
Rationalising the South African Law of Enrichment
Sep 8, 2014 · The condictio was one of the forms of action of the Roman formulary system: an abstract debt action applied to effect the restitution of money ...