Judgment
In the Matter of the K Trust
FSD 0136 OF 2023 (IKJ) · 2023-Oct-09
Ex parte Originating Summons-uncertainty as to beneficial ownership of trust assets-beneficiaries unable to participate in proceedings-suspicions that trust assets may be proceeds of crime application for directions in relation to administration of trust assets- service on Director of Public Prosecutions-jurisdiction to grant civil recovery orders-relevance of open justice principle-Trusts Act (2021 Revision), section 48-Proceeds of Crime Act (2020 Revision), sections 4 (1), 77-79, 80, 96-Bill of Rights section 7(9), (10)(a)
Full metadata
| Cause Number | FSD 0136 OF 2023 (IKJ) |
|---|---|
| Court | Grand Court |
| Judgment Date | 2023-Oct-09 |
| Subject | Ex parte Originating Summons-uncertainty as to beneficial ownership of trust assets-beneficiaries unable to participate in proceedings-suspicions that trust assets may be proceeds of crime application for directions in relation to administration of trust assets- service on Director of Public Prosecutions-jurisdiction to grant civil recovery orders-relevance of open justice principle-Trusts Act (2021 Revision), section 48-Proceeds of Crime Act (2020 Revision), sections 4 (1), 77-79, 80, 96-Bill of Rights section 7(9), (10)(a) |
| Category | Financial Services Division |
| Filename (current) | 2QKYHBPW0RX51H18851I5851BBC8E5583EBA5534D9CF3051974E.pdf |