Freezing Order in UK Law
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Richard John Hone and Others v Abbey Forwarding ((in Liquidation)) and Another
... ... "Mr Hone", "Mr P Owen" and "Mr W Owen") from a judgment and order of 19 March 2013 of His Honour Judge Pelling QC, sitting as a Deputy Judge ... judge found that those Appellants had suffered, by reason of a freezing order obtained by Abbey, which the judge considered that Abbey should pay ... ...
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Fourie v Le Roux and Others
... ... 2 Mareva (or freezing) injunctions were from the beginning, and continue to be, granted for an ... It follows that the judge was wrong to make the order he did. It also follows, in my opinion, that Mr Jarvis QC, the deputy ... ...
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Commissioners of Customs and Excise v Barclays Bank Plc
... ... by this appeal is whether a bank, notified by a third party of a freezing injunction granted to the third party against one of the bank's customers, ... believed that both companies would dissipate their assets in order to defeat judgments which the Commissioners were likely to obtain. They ... ...
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Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
... ... In order to complete the £43 million purchase, the appellants approached Mr ... of these provisions were in effect identical to the pro forma freezing order annexed to Practice Direction 25A of the CPR ("the Annex"): ... ...
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Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
... ... OF THE PROCEEDS OF CRIME ACT 2002 (EXTERNAL REQUESTS AND ORDERS) ORDER 2005 Stanford International Bank (SIB) by Its Liquidators ... of the assets, wherever situate, of those defendants and interim freezing and other orders against them. (2) On 19th February 2009 the ... ...
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JSC BTA Bank v Solodchenko and Others
... ... the words “his assets” as they appear in the standard form of freezing order set out in Appendix 5 to the current edition of the Commercial Court ... ...
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Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
... ... 1 This appeal is against paragraph 1.3 of an order made by Mrs Justice Gloster dated 28 July 2006 after a 12 day trial. The ... appointment of a receiver by way of equitable execution, and a freezing order, in relation to the judgment debtors' interest in the concession and ... ...
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Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
... ... custody concurrently; and (iii) in consequence has made an "unless" order whereby Mr Ablyazov will be debarred from defending the claims made ... The freezing injunction and receivership order ... 10 ... ...
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JSC BTA Bank v Khrapunov
... ... At the outset of the litigation, the Bank obtained a disclosure order requiring Mr Ablyazov to identify and disclose the whereabouts of his ts and a worldwide freezing order preventing him from dealing with them. Subsequently, in August 2010, ... ...
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A v HM Treasury (Nos 1 &2)
... ... ") under article 4 of the Terrorism (United Nations Measures) Order 2006 (SI 2006/2657) ("the TO") and that he was a designated person for the ... its Consolidated List, that this meant that he was subject to a freezing of his funds, assets and economic resources and that these measures were ... ...
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