Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 Request a Callback
Expertise Sectors International About Us Legal Articles News Contact Us
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

/ Legal Articles / Freezing Orders

Categories

 

Freezing Order

Jul
2020

Freezing orders and asset recovery after litigation 2 min read
By Nicola Sharp July 24, 2020
Nicola Sharp of Rahman Ravelli outlines a case that demonstrates the extent to which courts will award freezing orders to assist in asset recovery after litigation Read more

Jun
2020

Establishing the risk of dissipation when applying for a freezing order 2 min read
By Nicola Sharp June 26, 2020
Nicola Sharp of Rahman Ravelli considers the importance of proof of a dissipation risk in freezing order applications, with reference to the recent case of Les Ambassadeurs Club Limited v Sheikh Salah Hamdan Albluewi [2020]. Read more

Jun
2020

Video Article: Crypto-Assets and Litigation 1 min read
By Syedur Rahman June 25, 2020
Legal Director Syedur Rahman considers the issues that need to be resolved in crypto-asset-related litigation. Read more

May
2020

Freezing Orders - The Importance of Caution 3 min read
By Nicola Sharp May 18, 2020
Nicola Sharp of Rahman Ravelli considers the impact of the dismissed appeal in the case of ArcelorMittal USA LLC v Mr Ravi Ruia and others [2020]. Read more

Mar
2020

Extension to Authorised Push Payment Fraud Compensation Scheme 2 min read
By Nicola Sharp March 26, 2020
Nicola Sharp of Rahman Ravelli details the extension of the voluntary code on APP fraud – and the scope for using freezing orders when such fraud is perpetrated. Read more

Mar
2020

Freezing Orders and Dissolved Companies 1 min read
By Nicola Sharp March 25, 2020
Nicola Sharp of Rahman Ravelli outlines a recent judgement that allowed a dissolved company to seek an order. Read more

Mar
2020

Tackling Push Payment Fraud 5 min read
By Syedur Rahman March 17, 2020
Syedur Rahman of Rahman Ravelli outlines push payment fraud and the value of pursuing injunctions in such cases. Read more

Mar
2020

Contesting Account Forfeiture Orders 3 min read
By Syedur Rahman March 11, 2020
Syedur Rahman of Rahman Ravelli assesses the first contested account forfeiture application. Read more

Aug
2019

Businesses, APP Fraud and Recovering Losses 5 min read
By Syedur Rahman August 20, 2019
A new code of conduct aims to give individuals greater protection against authorised push payment (APP) fraud. Syedur Rahman explains what the best available options are for businesses looking to recover such losses. Read more

Mar
2019

Account freezing orders: why we can expect more of them 5 min read
By Azizur Rahman March 26, 2019
Aziz Rahman of Rahman Ravelli outlines the importance of the newly-created overseas production order, the requirements for obtaining one and their limitations. Read more