Sentences with phrase «ordering seizure of assets»

Not exact matches

The court denied his request to dismiss the case and ordered the seizure of the undisclosed assets for liquidation and distribution to his creditors.

To support this, the team has wide experience in search and seizure orders, freezing injunctions, proprietary injunctions and other options to gain competitive advantage in a litigious situation and prevent the dissipation of a defendant's assets.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

There is also a whole new body of law waiting to be written about cross-jurisdictional enforcement of orders and in particular seizure and sale of crypto assets.

He has extensive experience of claims involving fraud and of both making and defending applications for injunctions (including asset freezing and search and seizure orders).

Generally speaking, once a foreign judgment is recognised and enforced, the creditor may request a seizure order against all the assets of the debtor and the court will hold auctions to sell those assets to satisfy the debtor's rights in relation to monetary compensation.

It should also be noted that there are several different types of Injunction, including a «Mareva» injunction (one that ties up another party's financial assets) and what is known as an «Anton Piller Order» (which specifically orders the seizure of property or documents).

Obtaining and enforcing injunctions, search and seizure orders, asset tracing and freezing of assets

Interim measures are frequently required, including search and seizure orders and freezing injunctions, to prevent dissipation of assets prior to the issue of proceedings.

The Branch may seize assets of a person required to pay under a determination, settlement agreement or order to satisfy the amount owing and the costs of the seizure.