Home » Posts taggedEstate Freeze (Page 3)

UK: English court jails defendant for avoiding asset-disclosure hearing

www.no5.com/media/publications/high-court-allows-cross-examination-of-defendant-on-a-worldwide-freezing-order-concerning-asset-disclosure/ Click to access Kazakhstan-Kagazy-v-Zhunus-Approved-Judgment-29.08.19.pdf www.bailii.org/ew/cases/EWHC/Comm/2019/2319.html www.bailii.org/ew/cases/EWHC/Comm/2019/2287.html www.bailii.org/ew/cases/EWHC/Comm/2019/1693.html See also:insights.boodlehatfield.com/post/102hu1o/prominent-businessman-faces-possible-jail-over-divorce-payments-emily-brand-comridleyandhall.co.uk/what-is-financial-disclosure-in-divorce/ 0
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UK: What to do about seized Cash, detention of listed Assets and Account Freezing Orders

www.bcl.com/summary-forfeiture-guide-seized-cash-account-frozen/www.macfarlanes.com/what-we-think/in-depth/2019/everybody-freeze-account-freezing-orders-under-the-proceeds-of-crime-act/www.whitecase.com/publications/alert/dealing-account-freezing-and-account-forfeiture-orderscollyerbristow.com/longer-reads/frozen-bank-or-terminated-bank-account-what-can-you-do/dwfgroup.com/en/news-and-insights/insights/2022/1/the-increased-use-of-account-freezing-orderswww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/eldwicklaw.com/what-should-i-do-if-my-assets-are-frozen/ See also:www.bclplaw.com/en-GB/insights/liquidating-frozen-assets-when-foreign-policy-meets-sanctions-enforcement.htmlhsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0
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Education: What you need to know for Tracing Assets

www.jdsupra.com/legalnews/tracing-assets-what-you-need-to-know-88013/www.walkersglobal.com/index.php/publications/100-article/831-norwich-pharmacal-a-key-tool-for-asset-tracing-and-enforcementuk.practicallaw.thomsonreuters.com/8-600-5865?__lrTS=20210402174750745&transitionType=Default&contextData=(sc.Default)&firstPage=trueangle.ankura.com/post/102i2lk/cyber-series-a-day-in-the-life-of-a-crypto-asset-tracing-investigator#page=1 0
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UK: Cyber Fraud – follow the money

www.clydeco.com/insight/article/cyber-fraud-follow-the-moneywww.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1 See also:www.rpc.co.uk/perspectives/commercial-disputes/how-can-i-find-the-golden-egg-part-2-ask-the-easter-bunny-or-third-parties/www.rpc.co.uk/perspectives/tax-take/taxing-matters-private-prosecutions-an-essential-part-of-your-business-toolkit/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-ashbolt-and-arundell-challenging-search-warrants/#page=1www.foxwilliams.com/2022/05/26/offshore-interim-relief-in-international-fraud-and-asset-chases-a-view-from-lidw22/ 0
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UK: Dos Santos win full discharge of Worldwide Freezing Order by Fundo Soberanto de Angola

www.clydeco.com/blog/insurance-hub/article/fundo-soberano-de-angola-v-dos-santos-worldwide-freezing-order www.oeclaw.co.uk/news/commercial-court-discharges-3-billion-freezing-order-in-relation-to-angolan-sovereign-wealth-fund www.out-law.com/en/articles/2018/august/freezing-injunction-duty-disclosure/ www.oeclaw.co.uk/images/uploads/judgments/Bastos.pdf www.bailii.org/ew/cases/EWHC/Comm/2018/2199.html   0
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Canada: Estate Freeze

Click to access BULL_HOUSSER-WEALTH_PRESERVATION_NEWSLETTER_-_SHOULD_YOU_BE_CONSIDERING_AN_ESTATE_FREEZE.pdf Estate Freezes Belong in the Tax Planning Garden www.millerthomson.com/en/blog/family-law-blog/estate-freezes-and-family-law-in-ontario-what-you-need-to-know/ afridi-angell.com/succession-planning-for-a-family-business/ www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/october-26-2022-2/estate-freezes-tax-planning-business-succession/ See also: The Benefits of an Estate Freeze for Business Owners 0
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