Sentences with phrase «have their assets frozen»

The accounts» owners could have their assets frozen or be blocked from the domestic financial system, the people said.

Senior administration officials said the individuals targeted by Thursday's sanctions will have assets frozen in the United States, will be barred from doing any business in the U.S. and will be unable to make transactions in American dollars.

For that, Lacroix earned a contempt of court charge in Quebec and had his assets frozen in the province.

According to government statistics 482 people suspected of terror offences have their assets frozen worldwide.

For others, however, who are more concerned with accountability and the effectiveness of legal remedies for individuals, it may be disconcerting that Mr Kadi had his assets frozen for almost eleven years, and that his various legal challenges within the EU (the «Community based on the rule of law», as we know since the Les Verts judgement) were to no avail, at least not in an immediately palpable sense.

Our team is experienced in advising clients who are subject to search warrants, or have their assets frozen as the result of restraint orders.

Not exact matches

Huajian lost every case, court records show, and the court had to freeze Huajian's assets to get one worker the 44,174 yuan ($ 7,000) he was owed.

The clearest weapon at the disposal of the EU and U.S. appeared to be economic sanctions that would freeze Russian assets and scrap multi-billion dollar deals with Russia.

Asset classes have become a frozen block.»

Certain assets related to the company, its founder and top executive Ma Xiaohong, and some of her relatives and associates, have been frozen by Chinese authorities in recent weeks, according to government and corporate filings cited by the Journal.

May also said that Russians under suspicious would have their assets frozen, and that the British Royal Family and government ministers would not attend the 2018 World Cup in Russia.

And in late January, the SEC halted and froze the assets of AriseBank, which claimed to have raised $ 600 million in the largest initial coin offering to date.

Diplomats have said the UN Security Council could now consider banning Pyongyang's textile exports and the North's national airline, stop supplies of oil to the government and military, prevent North Koreans from working abroad and add top officials to a blacklist to subject them to an asset freeze and travel ban.

Imagine you had no legacy customers to satisfy, no assets to maintain, no dividend to pay — nothing to stop you from creating the perfect postmodern organization.What would you do?If you're a seasoned and successful chief executive like Christine Day, you just might join something that looks a little like Luvo Inc., an ambitious young company that makes, of all things, healthy frozen dinners.

Federal authorities will have to ask a judge to impose an asset freeze if they want to guarantee Shkreli doesn't dispose of ill - gotten gains.

Moreover, the same order from Judge Zobel also froze assets related to three relief defendants: Kimberly Renee Benge, Barbara Crater Meeks, and Erica Crater, all of whom have been linked to the company and whom allegedly received customer funds «without providing any legitimate services to clients and without any interest or entitlement to such customer funds.»

A US federal judge has extended the freeze $ 27 million in assets owned by individuals behind Longfin, a company that saw its value surge as much as 2600 % in late December following a purported pivot into the cryptocurrency space.

U.S. authorities have frozen nearly $ 7 million worth of his assets and accounts, Aitan Goelman, CFTC director of enforcement, said on the call.

Its government can demand that foreign economies freeze this $ 200 billion in flight capital and the assets into which it has been converted.

In the event that a transaction has been disputed, assets issued are frozen during the dispute period.

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.

When they now have access to all those previously - frozen assets, you can expect more of their true feelings to become known now that they no longer need to hide their hate in order to get money.

I love having healthy frozen assets readily available when the ambition to feed myself well wanes.

Man City owner Thaksin Shinawatra has been given a boost in that a pro-Thaksin party is leading the polls in his native Thailand which means his frozen # 830million assets could be handed back to him — which in turn could give Sven a massive wodge of dosh to splurge in January.

Up to now the salaries of NHL rookies have been frozen assets, but the signing of Bobby Orr may start a thaw if not an avalanche

Birmingham owner Carson Yeung has had his assets frozen by the Hong Kong courts after he was charged with five counts of money laundering — which he denies.

According to Goal.com, the federal court of Sao Paulo, Brazil has frozen assets belonging to Neymar as a result of an ongoing investigation into tax evasion.

Supreme court judges have unanimously prevented the Treasury from freezing the assets of five terror suspects.

The government has frozen the assets of 19 people connected with the plot to blow up several passenger planes mid-air.

The U.S. version allows freezing of assets for those suspected of being involved in human rights abuses which many would argue poisoning would qualify, but it's unclear yet on what exactly a U.K. version would include.

Opuni himself has been placed under investigation whiles his assets and bank accounts have been frozen by EOCO.

As a result of sanctions, much of Libya's foreign assets are frozen but if they were to be released would the NTC be regarded as the government so that it could control those resources?

It said its # 477 million of seized assets over the last three years was a record amount and pointed out it has frozen assets worth more than # 1.5 billion.

«Mr. Silver's assets have been frozen for three years.

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 will freeze Russian State assets wherever we have the evidence that they may be used to threaten the life or property of UK nationals or residents.

Their lawyers say the asset - freezing is illegal and, although introduced in 2006, they have never been scrutinised or approved by parliament.

Mr. Opuni, who was relieved of his post in January 2017, had his assets including his accounts frozen by the Economic and Organised Crimes Office (EOCO) in February that same year.

Additionally, in its request to freeze funds, the government identified a May 2011 request by Silver to have his Counsel Financial assets divided between himself and his wife, Rosa.

Curriculum adoptions for textbooks had been frozen, freeing up assets for a transition.

If you have significant corporate assets, you can consider an estate freeze, whereby your ownership in the corporation is frozen at the current value.

Not my desire but I've read enough monetary history to know about bank holidays, frozen bank accounts, and massive inflation to know I should have some assets outside of the banking system.

I'd suggest you get a fresh refill of your favorite beverage and read this, this, and this to better understand the complexity and allegations that let to this advanced fee attorney model debt settlement company being raided and assets frozen.

In May 2012, the court had to freeze his assets and issue a restraining order, in response to what they viewed as continued violations of the injunction.

For instance, a new immigrant might not know that they have 10 days to cancel a contract they signed when they're dealing with a high - pressure sales representative; or a fraudster could prey on a new immigrant's fear by threatening to freeze their assets, call the police or cancel their Canadian visa.

If the IRS has filed a secured tax lien, the lien can be paid through your bankruptcy case without fear of the IRS continuing efforts to collect on its lien, such as foreclose on your home or freeze other assets.

A few weeks later as I was starting to make some progress on my startup I was informed by my banker that all of my assets had been frozen by the US government.

Questions over Daybreak's relationship to Columbus Nova began to bubble up in April, when the website MassivelyOP pointed out that the U.S. government had frozen some of Viktor Vekselberg's assets, which it believed raised questions about the future of games like Everquest II.

Why are you spreading lies «The 2015 agreement freed up Iranian assets that had been frozen under sanctions.

A chain of business connections could have a real and dire impact on Daybreak Games Company following the freezing of company assets by the U.S. government.