Sentences with phrase «against the asset freezing»

Acting for NITC in its successful challenge in the General Court of the EU against the asset freezing measures adopted against NITC by the Council of the EU in October 2012 as well as the on - going legal proceedings in the European Court of Justice.

Not exact matches

The Trump administration unveils new actions against Russian officials, oligarchs, businesses and agencies — freezing assets that are subject to U.S. jurisdiction.

The United States placed sanctions against Maduro, freezing any assets he holds in the US, and barred Americans from doing business with him.

On January 17, 2012, Judge Carol E. Jackson of the U.S. District Court, Eastern District of Missouri granted the SEC's request for emergency injunctive relief (including an asset freeze and appointment of a receiver) against Burton Douglas Morriss as well as several investment management companies and private equity funds operated by Morriss in response to the SEC's complaint alleging that Morriss misappropriated more than $ 9 million in investor assets from 2005 through 2011.

China has taken a series of steps against digital currency trading, adding both foreign and domestic digital asset trading platforms to its Great Firewall, banning initial coin offerings (ICO) and cryptocurrency - related websites, as well as freezing numerous accounts of cryptocurrency exchanges.

There's one bank account that Manhattan US Attorney Preet Bharara can't get his asset - freezing fingers on as he plans a likely multimillion - dollar restitution order against Sheldon Silver: the pol's campaign war chest, which Silver can continue to use to pay legal fees.

It wants an extension of the asset freeze against Russians who are responsible for the military incursion into Ukraine, as well as travel bans and asset freezes against Russians who have «misappropriated» funds from Ukraine.

«We are also consulting with the administration on possible sanctions actions against individual Russians and Ukrainians that range from visa bans and asset freezes, to the suspension of military cooperation and sales, as well as economic sanctions,» the New Jersey Democrat said.

A credit freeze protects you against identity fraud and gives a simple way to control your assets and debt.

Acting for a Russian bank in relation to proposed enforcement proceedings relating to an LCIA arbitration award against an individual borrower in Cyprus and other jurisdictions, including asset freezing relief.

MIC sought to enforce this judgment debt against Naftogaz's assets in England by obtaining (i) a freezing order against Naftogaz in relation to its shares in a UK oil company; (ii) a default judgment against Naftogaz in the sum of such debt («English Default Judgment»); and (iii) a third party debt order requiring share dividends due to Naftogaz to be paid instead to MIC and also a charging order in favour of MIC in respect of such shares.

Acting for a Russian bank in relation to asset freezing relief against a Russian businessman in England.

Mr Maksimov was accused of dealing with assets in breach of worldwide freezing orders that had been granted against him and companies associated with him in support of claims for more than US$ 200 million brought in LCIA arbitration proceedings.

Mr Maksimov was accused of dealing with assets in breach of worldwide freezing orders that had been granted against him and companies associated with him in support of claims for -LSB-...]

In a nutshell: the relevant jurisprudence concerning the applicable standard of review of intelligence sources and analysis was developed by the General Court in a series of judgments concerning the freezing of assets of the People's Mojahedin Organization of Iran («PMOI») in connection with the EU's fight against terrorism.

At the same time the courts» powers to freeze, trace into and recover against assets are becoming increasingly wide - ranging.

Hot on the heels of Exxon Mobil's failure to hang on to the $ 12bn worldwide freezing injunction ordered by the English court against PDVSA, the Venezuelan national oil company, an attempt at freezing the assets of the Republic of Bolivia and its telecommunications company, Entel, has recently been thrown out by the English court.

Laiken obtained a Mareva injunction against Sabourin, freezing Sabourin's assets on strict terms.

The answer: Implementing the UN Security Council resolutions with regard to Mr Kadi, i.e. freezing his assets (and implementing a travel ban against him).

Successfully obtained asset freezing injunctions for auction house against Sheikh Saud Al Thani of Qatar who had failed to pay for valuable coins bought at auction: Baldwins v Sheikh Saud Bin Mohamed Ali Al Thani [2012] EWHC 3156.

This means that all assets are frozen until the court has made a determination regarding the validity of any claims against the estate, including claims made by heirs.

The three dominant themes in 2008 cases where PIL was invoked were as follows: UK / EU law implementation of UNSC resolutions concerning freezing of alleged terrorist assets (sanctions cases); the acts / omissions of UK authorities in Iraq / Afghanistan viewed in the context of PIL and provisions of the European Convention on Human Rights (ECHR) and Human Rights Act 1998 (Iraq / Afghanistan related cases); and state / diplomatic immunity in the context of civil proceedings and / or attempts to enforce arbitration awards against assets of State entities in the UK (Civil immunity cases).

Rebecca Wales Qualified: 2005 Made partner: 2016 Key cases: Acting for State Corporation Deposit Insurance Agency, the liquidators of JSC Mezhdunarodniy Promyshlenniy Bank, to bring claims and obtain a worldwide freezing order against Sergei Pugachev, the bank's former ultimate beneficial owner, freezing # 1.17 bn of his assets.

For the most part, the sanctions implemented are directed towards specific countries, and may establish an embargo against certain goods or impose an asset freeze.

We examine the CJEU's judgment in two appeals by the Council of the EU against judgments of the GC annulling asset freezes on two Iranian companies.

For example, it may be necessary to delay when the company has a claim for injunctive relief against individuals, to avoid assets being dissipated in advance of a freezing order being granted.

Druces» Litigation & Dispute Resolution team works in conjunction with the Business Turnaround, Restructuring & Insolvency team in acting for clients on a variety of insolvency processes, procedures and litigation including the service of statutory demands, the presentation of bankruptcy and winding up petitions, applications for and defending against asset - freezing injunctions or injunctions to prevent the presentation of bankruptcy and winding up petitions, actions in relation to preferences and transactions at an undervalue, and other associated insolvency processes.

Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals, international proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.

A dispute arose over a joint venture in which Mr Lukyanenko's companies held 49 % of a Cypriot company In relation to post-judgment freezing orders, just because a defendant has not paid a judgment does not mean a claimant has an automatic right to get a freezing order against that defendant's assets.

The only relief sought against the companies was an order freezing certain assets pending the outcome of the U.K. proceeding.

This was based on the contention that its worldwide freezing order and its judgments against Mr Ablyazov were located here and had been reduced in value by the alleged conduct in relation to assets in other jurisdictions.

Most prominent among these are the «targeted sanctions» imposed by Security Council Resolutions (SCR) 1267 (1999) seq, which provide for asset freezes, travel bans and arms embargoes against persons listed by the Committee established pursuant to SCR 1267 (the 1267 Committee).

Paige is also seeking a restraining order against defendants Bitconnect and Maasen for the freezing of assets and the disclosure of a bitcoin wallet address «so their money can be appropriately monitored.»

A temporary restraining order (TRO) freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the cryptocurrency...

China has taken a series of steps against digital currency trading, adding both foreign and domestic digital asset trading platforms to its Great Firewall, banning initial coin offerings (ICO) and cryptocurrency - related websites, as well as freezing numerous accounts of cryptocurrency exchanges.

Altogether, the FTC and CFPB filed nine lawsuits against the defendants, seeking court orders to freeze their assets pending outcome of the suits.