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freeze orders news

News tagged with “freeze orders”. Found: 21 tagged news reports.
 

Your Search Returned 21 tagged news reports

 

Zurich :: Switzerland | 11 days ago

Credibility Credibility of 5

The quest for justice for victims of a sophisticated transnational fraud has taken a significant step forward with an arrest warrant issued in Switzerland. Assets worth $8.3 million seized in Switzerland and the Bahamas are set to be distributed. An

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London :: United Kingdom | 27 days ago

Credibility Credibility of 5

View comments Petra Stunt, 25, appointed Paul Fleury in 2012 to help with the £25m refurbishment of her London home A sophisticated fraudster' who conned the daughter of Formula 1 billionaire Bernie Ecclestone out of £1.6m while renovating her £25m

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Manila :: Philippines | 1 month ago

Credibility Credibility of 5

This was discovered Wednesday during the hearing at the Manila Regional Trial Court Branch 22, which is hearing the government's forfeiture case against Napoles' assets...We have to confirm the confirmation, lawyer Isar Pepito of the OSG in the

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California City :: CA :: USA | 4 months ago

Credibility Credibility of 5

Photo / Glenn Jeffrey The Cornwall Park Trust board is applying once again to extend freezing orders over assets of a woman it is suing after she abandoned her house. The board, which owns 110 Greenlane and One Tree Hill properties, is chasing

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Auckland :: New Zealand | 4 months ago

Credibility Credibility of 5

Photo / Richard Robinson The Cornwall Park Trust board, which owns a slew of Greenlane and One Tree Hill properties, wants to freeze the assets of a woman it is suing after she abandoned her house. Queen's Counsel Matt Casey, for the board, told

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Rotorua :: New Zealand | 8 months ago

Credibility Credibility of 5

Judge unfreezes bank account and in an `unprecedented' move orders dept to pay costs. Photo / APN A High Court judge has rebuked the IRD, calling its application to freeze $462,000 in the bank account of a Rotorua woman "misleading" and saying it

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Auckland :: New Zealand | 9 months ago

Credibility Credibility of 5

Act 2000 in attempt to secure outstanding wage and holiday pay and penalties. In August the Employment Relations Authority issued a determination against the companies operating as Civic Convenience, Symonds Liquor and Sky Liquor after receiving a

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New York City :: NY :: USA | 10 months ago

Credibility Credibility of 5

But even beyond these protections, a party that receives a Freeze Order is given additional comfort: While no business likes to be involved in an asset freeze situation, these protections for parties served with Freeze Orders substantially mitigate

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Las Vegas :: NV :: USA | 1 year ago

Credibility Credibility of 5

Husband was an officer and agent of an investment fund (hereinafter Fund). The Fund alleged that for some years, Husband had misappropriated millions of dollars from the Fund for his personal use, and that his Wife (herself a Defendant too) conspired

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Manila :: Philippines | over 1 year ago

Credibility Credibility of 5

SC lifts freeze order on Ligot assets; says Army general's due process were violated 2:50 pm Wednesday, April 3rd, 2013 The Supreme Court building in Manila. PhilippinesThe Supreme Court ordered the lifting of the freeze order on the P54-million

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