Strategy, finely-tuned legal argument and a swift, purposeful approach are key to gaining the right outcome when it comes to the freezing of assets.
/ Legal Articles / Freezing Orders
Nicola Sharp of Rahman Ravelli details a case that assessed the use of a court’s time and resources in relation to a technical breach of an order
By Nicola Sharp
7 October 2021
4 min read
Syedur Rahman of Rahman Ravelli details a case that highlights the criteria that need to be met to obtain a freezing order.
By Syedur Rahman
3 September 2021
3 min read
Nicola Sharp of Rahman Ravelli details a case that shows how prosecutors can continue to exert powers over assets after a criminal investigation.
By Nicola Sharp
13 May 2021
2 min read
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
By Nicola Sharp
24 July 2020
2 min read
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].
By Nicola Sharp
26 June 2020
2 min read
Legal Director Syedur Rahman considers the issues that need to be resolved in crypto-asset-related litigation.
By Syedur Rahman 25 June 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].
By Nicola Sharp
18 May 2020
3 min read
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.
By Nicola Sharp
26 March 2020
2 min read
Nicola Sharp of Rahman Ravelli outlines a recent judgement that allowed a dissolved company to seek an order.
By Nicola Sharp 25 March 2020
Syedur Rahman of Rahman Ravelli outlines push payment fraud and the value of pursuing injunctions in such cases.
By Syedur Rahman
17 March 2020
5 min read