assetfreezing

24

Aug

2021

Worldwide Freezing Orders and Dissipation of Assets – Guideline Ruling

Leanne Schneider-Rose's picture

Written by Leanne Schneide...

Worldwide freezing orders (WFOs) are a powerful, some might say draconian, tool and will only be granted if there is a real risk of an alleged wrongdoer dissipating assets. The question of what constitutes such a risk came under analysis in a...

23

Mar

2021

Worldwide asset freezing orders issued after bank cries $1 Billion fraud

Leanne Schneider-Rose's picture

Written by Leanne Schneide...

Even banks and other sophisticated financial institutions are sometimes caught out by apparently thriving businesses which are not all that they seem. In a case on point, the High Court came to the urgent aid of an overseas bank which claimed to...

© 2018 Sydney Mitchell LLP - a Limited Liability Partnership | Registered in England. No. OC342756 | Authorised and regulated by the Solicitors Regulation Authority (SRA Number 513895)

SEO by Sydney Mitchell LLP & Receptional - Digital Marketing Company | Web Development & Support by 1WL Agency