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Draft Regulation released proposing Europe-wide freezing orders
On 25 July 2011, the European Commission released the proposed European Account Preservation Order (EAPO) Regulation, which has been submitted for …
Corporate fraud, investigations and asset recovery update
Our summer fraud update has been published, with articles on the following: Delaying asset disclosure under worldwide freezing orders: No more pulling …
High Court revisits the jurisdictional scope of freezing injunctions against third parties
It has long been held that the English court has power to grant a freezing injunction against a third party (against whom no claim lay), provided that it …
House of Lords rules in favour of banks served with injunctions
The House of Lords has today held in HM Commissioners of Customs and Excise v Barclays Bank plc [2006] UKHL 28 that a bank, when served with a freezing …
Court of Appeal lays down new guidelines on seeking permission to enforce worldwide freezing orders overseas: the Dadourian guidelines
The Court of Appeal has laid down new guidelines on how the court should exercise its discretion when considering whether to permit a party to enforce a …
Showing 41 out of 41 results