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Freezing of funds: AG Medina considers the criterion for the inclusion of leading businesspersons on the restrictive measures lists, following the invasion of Ukraine by the Russian Federation, to be lawful 0
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September 30, 2025 webmaster
European Union, Freezing of Assets, Litigation, Russia, Sanctions
Chabra injunction granted in aid of Mainland proceedings for half share of property – Parkside Chambers 0
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June 10, 2025 webmaster
China, Freezing of Assets, Litigation
Consultation on the draft Proceeds of Crime Bills 2025 – Cabinet Office of the Isle of Man Government – Citizen Space 0
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May 19, 2025 webmaster
Freezing of Assets, Isle of Man, Money Laundring, Regulatory
Everything You Need To Know About Crypto Wallet Freezing Orders | Eldwick Law 0
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April 10, 2025 webmaster
Crypto Currencies, Freezing of Assets, Litigation, UK
Court of Appeal hands down judgment in Wang v Darby – Wilberforce 0
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March 27, 2025 webmaster
Crypto Currencies, Freezing of Assets, Litigation, UK
United Arab Emirates: Dubai International Financial Centre Court of Appeals Overturns Sandra Holding – Global Litigation Newswww.charlesrussellspeechlys.com/en/insights/quick-reads/102jtqw-difc-courts-reassert-their-jurisdiction-to-issue 0
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March 20, 2025 webmaster
Freezing of Assets, Litigation, UAE
www.rahmanravelli.co.uk/expertise/asset-tracing-and-recovery/articles/three-people-given-custodial-sentences-for-breaching-freezing-orders/ 0
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February 6, 2025 webmaster
Banking, Freezing of Assets, Litigation, Regulatory, UK
www.careyolsen.com/insights/articles/freezing-injunctions-offshore-matrimonial-cases 0
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February 3, 2025 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Divorce, Education, Freezing of Assets, Guernsey, Jersey, UK
www.gibraltarlaw.com/insights/post/102jms2/unexplained-wealth-orders-in-gibraltar-explained/ 0
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January 1, 2025 webmaster
Asset Protection, Freezing of Assets, Gibraltar, Regulatory
www.ensafrica.com/news/detail/9167/unlawfully-conducting-the-business-of-a-bank- See also:ENS – News – Banking on innovation: Establishing and registering a bank in South Africa 0
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November 19, 2024 webmaster
Banking, Freezing of Assets, Regulatory, South Africa