Sentences with phrase «search orders»

They are working on obtaining search orders to go through the home of the accused along with accessing his cell phone and computer information.

These include, for example, search orders which allow the applicant's legal team to enter premises owned or occupied by the respondent spouse to look for important documentation.

Le Maitre Ltd v. Thomas, Chancery Division [2008]--(successful application for search order following an unlawful attempt by a former employee to sell his former employer's confidential information)

I have acted for clients in applications for urgent injunctive relief including search orders.

Sarah has also assisted on a number of Search Orders as the Supervising Solicitor firm.

County Criminal Record Checks, MVR Reports, Employment Verification, Education Verification, and Social Security Number Address Traces are basic searches ordered as a part of most background checks.

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

He has obtained both freezing and search orders overnight and over Bank Holiday weekends.

Paul frequently advises and appears for claimants and defendants in freezing injunction and search order cases.

Obtaining freezing and search orders against a director of a leading hedge fund to recover the misappropriated proceeds of a private equity investment in Russia

A defendant who ate an incriminating telex during the execution of an Anton Piller search order was obviously guilty.

«My concern would be that police may use search orders and production orders more frequently against journalists.

six major Hollywood studios securing ex parte civil search orders, asset freezing orders and interim injunctive relief which took down the world's largest online piracy operation, Popcorn Time

Nikki is available to act as a supervising solicitor and has dealt with the full range of interlocutory applications including search orders, freezing injunctions, Norwich Pharmacal orders and jurisdictional challenges.

A panel of Federal Court of Appeal judges has granted the companies» request to appeal Judge Richard Bell's decision to vacate the search order granted on June 9, 2017 and executed on June 12, 2017.

The FA had been carrying out an investigation eight controversial transfers that took place during Moody's time at the club and the law firm hired by the governing body, Mishcon de Reya, had secured a search order from the High Court to enter Moody's house in, seizing computers and phones.

HomeGoods tends to always bring out a line of white plates in the spring, but you usually have to catch it the day they arrive in order to get the whole set Good Luck in your search

- Search orders.

Elizabeth specialises in civil fraud and commercial litigation, assisting in cases involving data theft, breach of fiduciary duty, multi-jurisdictional shareholder disputes, breach of confidence and breach of contract, some of which have resulted in: Search Orders; Freezing Orders; Delivery Up Orders; Restraining and Computer Imaging Injunctions; Third Party Disclosure Orders; and other asset recovery techniques.

Obtaining and executing a search order in proceedings on behalf of an international company against an ex-director, who misappropriated company monies and retained and misused the company's confidential information.

search orders, orders restraining parties from leaving the jurisdiction, applications to discharge injunctions (including for material non-disclosure)

A search order in respect of 3 properties used by or owned by the former executives of an insolvent company.

Type of interim relief include injunctions, search orders, disclosure orders, delivery up orders and preservation orders.

Julian also has extensive experience in helping businesses protect their confidential information and trade secrets both in the form of drafting enforceable terms and where necessary seeking interim relief through an injunction, freezing order or search order.

Sophie is also accustomed to appearing in civil fraud claims including conspiracy claims, misappropriation of proprietary information and the taking of secret profits and bribes and has in - depth expertise in relation to the grant of urgent injunctive relief including delivery up and search orders.

Claims involving fraud (including bribery) and asset recovery including freezing orders, search orders and other forms of interlocutory relief.

In C Plc v P (Secretary of State for the Home Department intervening)[2007] EWCA Civ 493, [2007] 3 All ER 1034, the Court of Appeal found that where self - incriminating, independent materials had been discovered, following the execution of a search order, and had been handed over to a computer expert by the solicitor supervising the search order, they were not covered by the privilege against self - incrimination.

Patrick has been involved in some of the largest civil fraud claims in recent years including the JSC Mezhdunarodniy Promyshelnniy Bank v Pugachev litigation on applications for # 1.17 billion freezing orders, search orders, passport orders and committal applications and the $ 2 billion LIA v Societe Generale litigation, involving allegations of bribery and undue influence.

Extraordinary remedies, including Anton Piller orders (civil search orders) and Mareva Injunctions (freezing assets)

A search order is used in instances in which the Claimant believes that a Defendant would destroy evidence regardless of the terms of a Court Order.

Simon has particular experience in civil fraud claims (including the obtaining of freezing injunctions and search orders).

Obtaining and successfully carrying out a Search Order before a Claim Form is issued can therefore be of crucial importance.

Fraud (internal and external), asset tracing and recovery (freezing injunctions, search orders and third party disclosure orders) and AML

civil injunctions, including freezing orders and search orders, and orders for disclosure of information and documents.

We have particular expertise in interlocutory applications including all flavours of freezing and search orders.

This may include seeking intrusive and restrictive interim injunctive relief such as freezing orders and search orders, often accompanied by a damaging media campaign.

He is particularly in demand for disputes requiring pre-emptive or injunctive relief, such as freezing orders, search orders or interim injunctions, and those involving fiduciary or equitable obligations.

Brought multiple High Court claims against the bank's former owner, a Russian businessman, including successful applications for a freezing order, search orders and third party disclosure orders.

Successfully obtained freezing orders, search orders and succeeded at trial with a US$ 70 + million judgment for our client.