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Trusts: Worldwide freezing orders
Simon Adamyk and Jessica Powers outline welcome clarification on the application process for obtaining freezing orders In order to establish a real risk of dissipation, the claimants had to do more than merely establish a good arguable case of dishonesty: rather, the court had to be satisfied that the particular dishonesty alleged pointed to the …
Cases Referenced
Cases in bold have further reading - click to view related articles.
- Al Assam & ors v Tsouvelekakis [2022] EWHC 2111 (Ch)
- Al Assam & ors v Tsouvelekakis [2022] EWHC 2137 (Ch)
- Al Assam & ors v Tsouvelekakis [2022] EWHC 451 (Ch); [2022] WTLR 787 ChD
- Antonio Gramsci Shipping Corporation v Recoletos Ltd [2011] EWHC 2242 (QB)
- Bravo & ors v Amerisur Resources plc [2020] EWHC 2279 (QB)
- Candy & ors v Holyoake & anor [2017] EWCA Civ 92
- Desquenne et Giral UK Ltd v Richardson [2001] FSR 1 (CA)
- Kumar v Sharma [2022] EWHC 1008 (Ch)
- Lakatamia Shipping Company Ltd v Nobu Su Ltd [2012] EWCA Civ 1195
- Madoff Securities International Ltd v Raven & ors [2011] EWHC 3102 (Comm)
- Picnic at Ascot Inc v Derigs [2001] FSR 2
- PJSC Pharmaceutical Firm ‘Darnitsa’ v Metabay Import/Export Ltd [2021] EWHC 1441 (Comm)
- Ras Al Khaimah Investment Authority & ors v Bestfort Development LLP & ors [2017] EWCA Civ 1014
- Rosler v Microcredit Ltd [2021] EWHC 1904 (Ch)
- The Niedersachsen [1983] 2 Lloyd’s Rep 600
- The Public Institution for Social Security v Al Rajaan & ors [2019] EWHC 2886 (Comm)