MAREVA ORDER OR FREEZING INJUNCTION GUIDE

An article from HFW on 13th June examined what used to be called Mareva orders, but now renamed freezing injunctions in England and Wales.  The article examines freezing orders in more detail, initially looking at the basic principles in securing such an order as an applicant and responding to an order as a respondent, and the potential implications of breaching the terms of the order.  It looks at how a freezing order can be utilised in relation to fraudulent activity, and using freezing orders to freeze third party assets, by reference to the latest authorities.  It then looks at alternative asset preservation and disclosure orders as well as considering how freezing orders can be utilised against “persons unknown”, especially in the context of a cyber-attack.

http://www.hfw.com/downloads/HFW-Commodities-Freezer-Pack.pdf

 

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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