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
Slater Heelis—Helen Marsh
Commercial property team expands in Manchester with partner appointment
mfg Solicitors—Tracy Ashby
Birmingham partner returns to private client practice
No5 Barristers’ Chambers—Ian Tullett, Daniel Griffiths & Marc Forrest-Thomas
Set introduces C-suite leadership team to support continued growth
NEWS
SRM Recruitment has been announced as the headline sponsor of the Law Society RFC Festival of Sport 2026, which will take place on 20 September at Richmond Athletic Association. The specialist legal search firm joins the event as organisers prepare to welcome more than 110 teams across five sports, including rugby sevens, netball and five-a-side football
The civil justice landscape could be heading for a shake-up, with reform of the Solicitors Act 1974 gathering pace
Global mobility is transforming family law, creating new challenges around jurisdiction, assets and child arrangements
Employers are being urged to prepare now for far-reaching employment law changes taking effect in January 2027
As family structures evolve, the law may face difficult questions about inheritance rights for those in polyamorous relationships
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