What is believed to be England’s first worldwide freezing injunction over the assets of ‘Persons Unknown’ who are accused of committing large-scale, international financial fraud via the internet, has been obtained by London law firm Cooke, Young & Keidan. The firm believes the injunction, obtained for an English subsidiary of a major international resources company, is the first of its kind to be granted against unidentified perpetrators. It was granted by Judge Waksman QC at the Commercial Court, and compels banks to freeze the assets of suspected fraudsters and reveal their identity so that stolen funds can be traced.
10 January 2018
Freezing injunction first
MOVERS & SHAKERS
Clarke Willmott —Lee Edwards
Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards
Lime Solicitors—four promotions
Lime Solicitors announces four promotions
Penningtons Manches Cooper—Gary Walsh
Marine finance partner strengthens Penningtons Manches Cooper's banking and finance practice
NEWS
The cross-party Justice Select Committee has warned legal aid is now a ‘service in managed decline’ due to ministers’ ‘inadequate’ and ‘disappointing’ response to its concerns
It would not be in the public interest to bring contempt proceedings against MI5 for providing unreliable evidence about its policy of ‘neither confirming nor denying’ someone worked for the intelligence services, the High Court has held
The Civil Justice Council has recommended a practice direction (PD) be drawn up to advise lawyers on the use of artificial intelligence (AI) in court documents
Courts modernisation champion and technology enthusiast Sir Geoffrey Vos has retired after an extraordinary career
Practitioners have welcomed two autumn budget reforms relating to inheritance tax on pensions
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