In the Matter of the K Trust
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)
All PDF copies on file (1)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
| 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 |
| File MD5 | 234f8dcd7436b29670ed2d24d1cc4ce2 |
| Source pipeline | csv |