US: Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust
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Home » Archive by categoryFreezing of Assets
US: You’ve been Crypto-served
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Singapore: Worldwide Injunction to freeze Sale of rare NFT
www.withersworldwide.com/en-gb/insight/withers-obtains-asia-s-first-nft-freezing-injunctionwww.straitstimes.com/tech/tech-news/singapore-high-court-blocks-potential-sale-and-transfer-of-rare-nft 0
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BVI: Court freezes Crypto Wallets
www.ogier.com/publications/bvi-court-freezes-crypto-walletswww.walkersglobal.com/index.php/publications/101-news/3031-first-bvi-freezing-order-granted-against-persons-unknown-in-crypto-fraud-casewww.eccourts.org/chainswap-limited-v-the-owner-of-digital-wallet-et-al/maples.com/en/knowledge-centre/2022/5/chainswap-bvi-court-injuncts-assets-of-unidentified-owners-of-crypto-walletswww.mourant.com/news-and-views/updates/updates-2022/crypto-assets-and-the-bvi—court-makes-freezing-order-against-persons-unknown.aspxSee also:www.mourant.com/file-library/media—2022/cryptocurrency–speculative-risks.pdf 0
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Australia: Have your Assets been wrongly frozen? You may be entitled to Compensation
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Australia: ATO obtains a $220 million Freezing Order in Takeover Deal with Energy Giants
www.holdingredlich.com/ato-obtains-a-220-million-freezing-order-in-takeover-deal-with-energy-giants 0
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Canada: Mareva Injunction over Cryptocurrencies in the Freedom Convoy Class Action
www.bennettjones.com/Blogs-Section/Mareva-Injunction-over-Cryptocurrencies-in-the-Freedom-Convoy-Class-Action 0
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Australia: Worldwide freezing Order versus contumelious Behavior
www.wolterskluwer.com/en-au/expert-insights/worldwide-freezing-order-versus-contumelious-behaviourpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3474969sl1323366093/worldwide-freezing-order-versus-contumelious-behaviour 0
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Australia: Global freezing Orders – the long Arm of the Law against International Investors
Global freezing orders – the long arm of the law against international investors – Knowledge – Clayton Utz 0
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UK: High Court Judgment in Kazakhstan Kagazy Group v Arip
High Court judgment in Kazakhstan Kagazy group v Arip (hoganlovells.com) 0
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