Regulatory Risk & Compliance

Freezing injunctions

If you think a fraud has been committed and want to make sure the fraudster does not remove the stolen monies from your reach, or if you are making a court claim and are concerned assets will be removed to prevent you getting them when you win your case, a freezing injunction might be the answer. A freezing injunction is an order that prevents someone from disposing of or dealing with assets. The purpose of the injunction is to preserve those assets until a final judgment can be obtained to be enforced against those assets.

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