March 21, 2018

The Court does not have to approve variations to Freezing Orders made by consent

In the February 2018 unreported authority of Angel Group Ltd (in Liquidation) v Davey the High Court Chancery Division has considered and rejected an application by a Defendant to vary […]
February 27, 2018

Breach of a freezing injunction

This time last year we reported on the serious issue of acting in breach of a freezing injunction and the consequences that follow for those who do. Whilst […]
February 8, 2018

Freezing injunction granted against ‘persons unknown’

If you are the victim of a fraud involving the diversion of monies but you do not known who is responsible, you may still be able […]
August 17, 2017

Court order to disclose source of funding

In the recent case of Mezhdunarodniy Promyshlenniy Bank and another v Pugachev and others [2017] EWHC 1847 (Ch) (13 July 2017) the Court has clarified where […]