Asset tracing can be an essential part of any civil fraud case.
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Asset tracing can be an essential part of any civil fraud case. When it comes to asset tracing and recovery, speed and expertise are essential. This is because the chances of success will increase the quicker and more strategically the process is conducted.
Syedur Rahman
7 January 2025
In December 2024, the Anti-Corruption Commission (ACC) in Bangladesh launched an inquiry into the former prime minister, Sheikh Hasina, and some of her family members over allegations of corruption re...
Nicola Sharp
19 December 2024
HMRC has been granted a freezing injunction against Ducas Ltd and two other related businesses to freeze assets to the value of around £171 million.
Nicola Sharp
19 December 2024
The Court of Appeal has refused to reduce or suspend custodial sentences imposed on two people for breaches of freezing orders.
Nicola Sharp
18 November 2024
In a recent High Court decision, a Worldwide Freezing Order (WFO) was discharged because the judge was not satisfied that there was a real risk of dissipation of the defendant’s assets.
Nicola Sharp
13 November 2024
The High Court has emphasised the gravity of breaching a freezing order, in the recent sentencing remarks in Barclays Bank PLC v Scott Dylan & Ors [2024] EWHC 2776 (Ch).
Nicola Sharp
21 October 2024
Norwich Pharmacal Orders (NPOs) oblige innocent third parties to provide disclosure which may help a claimant to identify wrongdoers in their claim.
Nicola Sharp
2 October 2024
The Court of Appeal has dismissed an appeal by Isabel Dos Santos, and it has kept in place the worldwide freezing order over around £580 million of her assets.
Nicola Sharp
15 July 2024
In a recent High Court decision[1], Mr Justice Mellow granted a Worldwide Freezing Order (WFO) against Dr Craig Wright, who claimed to be Satoshi Nakamoto, the person, or one of the group of people, w...