Sentences with phrase «seek asset freeze»

Not exact matches

He further stated that the bill seeks «the recovery, forfeiture or confiscation of property in respect of offences, the restraining of dealings in property or the freezing of assets that may be recovered, forfeited or confiscated in respect of offences.»

Reports from the hearing said that U.S. District Judge David Godbey extended the freeze on Stanford's personal and corporate assets at least until March 12, and that lawyers seeking to have assets unfrozen were not allowed to speak.

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.

And the more radical the relief sought, such as orders freezing assets, the more formal all the approaches are going to have to be.

The application for a freezing order may be made on notice to the other party, or without notice if there is great urgency or if it is felt that by giving the other party warning he or she may seek to dissipate the assets.

We are well - known for our experience in the seeking and obtaining of asset freezing injunctions that affect assets held overseas and we understand exactly how to address the question of enforcement of English court orders abroad.

A freezing order can be sought at any time in order to prevent a defendant from disposing of assets before enforcement.

Under US law, the government can seek a temporary order freezing an individual's assets, in both the civil and criminal contexts, before a case is proven at trial.

We have considerable experience in seeking and responding to proceedings to obtain freezing orders and other equitable remedies to secure assets, information and evidence before trial in Ontario or Canada (Federal Court).

Many times ex parte interim orders have to be sought freezing assets, prohibiting various activities or obtaining information from banks or other bodies.

Advice was sought informally from counsel on 27 February, who suggested proceedings to freeze the husband's assets.

There must be good reason to believe the assets to be frozen would become available to satisfy the judgment sought by the plaintiff in the original action; and,

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

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.»

The Federal Trade Commission (FTC) is seeking to permanently freeze the assets of four men accused of running cryptocurrency referral scams.

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