Judgment
Meridian Trust Company Limited and American Associated Group Ltd v. Eike Fuhrken Batista Da Silva (Aka Eike Huhrken Batista and Ors.
FSD 0172 OF 2016 · 2017-Mar-14
civil practice and procedure - worldwide freezing order - ancillary disclosure orders - application to vary, suspend - unless order application - flexibility of freezing order, injunction jurisdiction - whether historic disclosure, and not just current asset disclosure permissible in personal, as opposed to proprietary claim where claim is that respondent has hidden assets over many years using complex offshore structures
Full metadata
| Cause Number | FSD 0172 OF 2016 |
|---|---|
| Court | Grand Court |
| Judgment Date | 2017-Mar-14 |
| Subject | civil practice and procedure - worldwide freezing order - ancillary disclosure orders - application to vary, suspend - unless order application - flexibility of freezing order, injunction jurisdiction - whether historic disclosure, and not just current asset disclosure permissible in personal, as opposed to proprietary claim where claim is that respondent has hidden assets over many years using complex offshore structures |
| Category | Financial Services Division |
| Filename (current) | 77B2RM1NF1L41DE60B12697553F4D877DA1AD0FD8FF8292BF72F.pdf |
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