Re K (Restraint Order)
| Jurisdiction | England & Wales |
| Year | 1990 |
| Date | 1990 |
| Court | Queen's Bench Division |
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7 cases
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Commissioners of Customs and Excise v A
... ... The question raised by this appeal by H.M Customs & Excise is whether or not the court is precluded from making a property adjustment order under section 24 of the Matrimonial Causes Act 1973 (MCA 1973), when the property in question (Mr A's interest in the former matrimonial home owned ... A, transferring to her Mr. A's interest in the former matrimonial home and the two policies. At the same time, he discharged a restraint order (the equivalent of a Mareva injunction) made by Toulson J on 26 September 1997 under section 26 DTA 1994 in relation to Mr. A's assets. He ... ...
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Re Gambling Law (1996 Revision)
...McGrath for W; K. De Freitas, Q.C., Solicitor General, and P. Patterson for the Crown. Case cited: (1) K (restraint order), Re, UNK[1990] 2 All E.R. 562, distinguished. Legislation construed: Criminal Procedure Code (Law 13 of 1975) (1995 Revision), s.190(1): The relevant terms of this sub-......
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Att Gen v Cayman Natl Bank
...Crown Counsel, for the Crown; A. Horsbrugh-Porter for the respondent; D.T. McGrath for W. Case cited: (1) Re K (Restraint Order), [1990] 2 All E.R. 562, distinguished. Legislation construed: Criminal Procedure Code (1995 Revision) (Law 13 of 1975, revised 1995), s.190(1): The relevant terms......
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Pertamina Energy Trading Ltd v Credit Suisse
...in National Westminster Bank Ltd v Halesowen Presswork & Assemblies Ltd [1972] AC 785; and followed again in In re K (Restraint Order) [1990] 2 QB 298, where Otton J held at In my judgment, the right of a bank to combine [accounts] is well established and is fundamental to the bank/customer......
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1 firm's commentaries
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Lending To Russian And Ukrainian Borrowers: Financial Sanctions
...on the payment of funds is likely to depend on the exact terms of the relevant restriction or sanction (In re K (Restraint Order)[1990] 2 QB 298). In summary, the situation requires continuing vigilance as to those affected by sanctions, and a careful consideration of both the relevant docu......