South Africa: Unlawfully conducting the Business of a Bank can lead to your Sequestration
www.ensafrica.com/news/detail/9167/unlawfully-conducting-the-business-of-a-bank- 0
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Home » Archive by categoryFreezing of Assets
Education: INTERPOL to launch ‘Silver Notice’ for tracing Proceeds of Crime
www.gherson.com/blog/what-is-interpols-silver-notice/ngm.com.au/interpol-silver-notice/www.phb.co.uk/article/interpol-silver-notices/www.interpol.int/en/How-we-work/Notices/About-Noticeswww.interpol.int/content/download/20580/file/GA-2023-91-RES-11%20-%20Outcomes%20of%20the%20Expert%20Working%20Group%20on%20Asset%20Tracing%20and%20Recovery.pdf See also:www.charlesrussellspeechlys.com/en/insights/expert-insights/private-client/2024/the-abolition-of-perpetuity-periods-time-to-sound-a-note-of-caution/ 0
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Guernsey: Business recovers Assets frozen by Bank’s SAR
www.mourant.com/news-and-views/updates/updates-2024/recent-guernsey-case-sheds-light-on-the-role-of-a-business-holding-assets-subject-to-a–suspicious-activity-report-.aspxwww.collascrill.com/articles/jakob-international-inc-v-hsbc-private-bank-suisse-sa-guernsey-branch/ 0
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Hong Kong: The “No Consent Regime” in Practice
www.reedsmith.com/en/perspectives/2024/07/a-deeper-dive-the-no-consent-regime-in-practice 0
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Hong Kong: Court approves Police use of Letters of No Consent to ‘freeze’ Bank Accounts
legalref.judiciary.hk/lrs/common/ju/ju_frame.jsp?DIS=159306&currpage=Twww.tannerdewitt.com/the-court-of-final-appeal-upholds-the-lawfulness-of-the-letter-of-no-consent-regime/www.theblock.co/post/303274/fidelity-sygnum-partners-with-chainlink?utm_source=substack&utm_medium=email 0
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EU: Governments agree to use Russian state Assets to support Ukraine
www.consilium.europa.eu/media/70815/sn00008-en24.pdfwww.consilium.europa.eu/en/press/press-releases/2024/03/22/european-council-conclusions-21-and-22-march-2024/www.eubusiness.com/news-eu/eu-ukraine-russia-assets.22dc/www.consilium.europa.eu/en/press/press-releases/2024/02/12/immobilised-russian-assets-council-decides-to-set-aside-extraordinary-revenues/www.consilium.europa.eu/en/press/press-releases/2024/02/23/russia-two-years-after-the-full-scale-invasion-and-war-of-aggression-against-ukraine-eu-adopts-13th-package-of-individual-and-economic-sanctions/ Update:ec.europa.eu/commission/presscorner/detail/en/ip_24_4029www.consilium.europa.eu/en/press/press-releases/2024/05/21/extraordinary-revenues-generated-by-immobilised-russian-assets-council-greenlights-the-use-of-windfall-net-profits-to-support-ukraine-s-self-defence-and-reconstruction/ec.europa.eu/commission/presscorner/detail/en/QANDA_24_4030www.consilium.europa.eu/en/press/press-releases/2024/07/22/russia-s-war-of-aggression-against-ukraine-council-renews-economic-sanctions-for-a-further-6-months/fpi.ec.europa.eu/what-we-do/european-peace-facility_en 0
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EU: Sequestration ordered for Russian central bank assets ahead of confiscation
www.consilium.europa.eu/en/press/press-releases/2024/02/12/immobilised-russian-assets-council-decides-to-set-aside-extraordinary-revenues/data.consilium.europa.eu/doc/document/ST-20-2023-INIT/en/pdf 0
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Canada: First Use of Seizure and Forfeiture Mechanism against sanctioned Person announced
www.mccarthy.ca/en/insights/blogs/terms-trade/canada-announces-first-use-seizure-and-forfeiture-mechanism-against-sanctioned-persons 0
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UK: High Court refuses Customer’s interim mandatory Injunction Application to unfreeze Bank Account
hsfnotes.com/bankinglitigation/2023/12/21/high-court-refuses-customers-interim-mandatory-injunction-application-to-unfreeze-bank-account/#page=1hsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0
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BVI: Frozen Crypto Assets and a Dissolved Company – The EC Court of Appeal’s Application of Convoy Collateral
tinyurl.com/y98ywwn4 0
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