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Nicola Sharp details recent cases that have highlighted the principles relating to worldwide freezing orders

Author: Nicola Sharp  19 March 2024

The latest cases that have focused on the principles applying to worldwide freezing orders (WFOs) were assessed by Nicola Sharp.

In a piece which was published by Solicitors Journal, she summarises the origins and development of WFOs.

Her article details the case of Trafigura Ptd Ltd & Anor v Prateek Gupta & Ors [2023] EWHC 3184 (Comm), which considered arguments regarding what amounts to ‘full and frank disclosure’.

Nicola also assesses the risk of dissipation – an issue that was one aspect of the recent application for the discharge of an WFO in Madison Pacific Trust Limited v Srguy Mykolayovch Groza & Anor [2024] EWHC 267 (Comm)

The full article can be read here.

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Nicola Sharp

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Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

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