Civil Fraud and Asset Tracing Notes

English freezing orders in support of foreign proceedings: the need for careful drafting and monitoring

High Court refuses Norwich Pharmacal disclosure order in aid of foreign proceedings

Navigating UK sanctions against Russian persons in English court proceedings

Letters of request from foreign courts: High Court orders disclosure to assist Canadian civil fraud action

Privy Council restatement of the law on freezing and other interim injunctions

Commercial Court clarifies scope of standard undertaking not to enforce worldwide freezing order abroad without court's permission

The Commercial Court has recently considered the scope of the standard undertaking provided in connection with worldwide freezing orders, which requires …

Cross-Border Litigation - international perspectives

We are pleased to publish the second issue of our periodic publication "Cross-Border Litigation", designed to highlight legal and practical …

High Court orders foreign defendant to disclose assets worldwide to aid execution

The High Court has reaffirmed its jurisdiction under section 37(1) of the Supreme Court Act 1981 to compel defendants who are subject to the court's …