Judgment
In re Juan Carlos Arias and Ors - Reasons for Judgment
G 0767/1999 · 2000-08-18
Mutual legal assistance; Drug trafficking proceeds; External confiscation orders; Jurisdiction under Cayman law; Disclosure obligations in ex parte applications; Variation of restraint orders
Full metadata
| Cause Number | G 0767/1999 |
|---|---|
| Court | CIGC (Civ) |
| Judge | Sanderson J |
| Parties | In re Juan Carlos Arias and Ors - Reasons for Judgment |
| Judgment Date | 2000-08-18 |
| Subject | Mutual legal assistance; Drug trafficking proceeds; External confiscation orders; Jurisdiction under Cayman law; Disclosure obligations in ex parte applications; Variation of restraint orders |
| Filename (current) | 00-08-18_juan_carlos_arias__ors_in_re.pdf |