Asset freezing is a form of interim or interlocutory injunction which prevents a defendant to an action from dealing with or dissipating its assets so...
28 KB (3,657 words) - 04:14, 14 September 2024
Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial...
25 KB (2,820 words) - 17:51, 29 August 2024
The Terrorist Asset-Freezing (Temporary Provisions) Act 2010 was an Act of the United Kingdom Parliament that was in force from 10 February 2010 until...
7 KB (739 words) - 20:14, 29 May 2024
Gibraltar passed Magnitsky legislation. Jersey passed its Sanctions and Asset Freezing (Jersey) Law (SAFL) in December 2018, going into effect on 19 July 2019...
39 KB (3,460 words) - 23:16, 12 June 2024
temperatures Directional freezing Freezing, the melting point of water, 0 °C (32 °F) Freezing air temperature Freezing of assets Freezing behavior Freeze (disambiguation)...
1 KB (155 words) - 07:42, 28 April 2023
Augusto Pinochet to hide his fortune after his accounts were subjected to asset freezing and for unknowingly allowing the hijackers involved in the September...
23 KB (2,285 words) - 18:19, 26 August 2024
earlier trial. In 1993 The Independent reported that he was subject to an asset-freezing Mareva Injunction gained by Brink's-Mat from the High Court of Justice...
21 KB (1,788 words) - 21:40, 12 May 2024
introduced the European Account Preservation Order, a new procedure of asset freezing in order "to facilitate cross-border debt recovery in civil and commercial...
19 KB (2,373 words) - 05:10, 15 August 2024
half of 2008. Several factors contributed to the freezing of toxic asset markets. The value of the assets was very sensitive to economic conditions, and...
14 KB (1,798 words) - 04:12, 14 September 2024
was later used in the European Communities Act 1972 and the Terrorist Asset-Freezing etc. Act 2010. The United Nations Act 1946 contains two sections, though...
10 KB (1,129 words) - 15:11, 20 October 2023