R v Levi Ambrose Powell - Verdict Judgment
Policing of world-wide freezing orders - Asset disclosure - Ex parte on short notice - jurisdiction - section 37 English Senior Courts Act 1981 - Section 11 Grand Court Act (2015 Revision) - practical utility - proportionality - disclosure of all substantial assets irrespective of the level of any cap set on freezing orders to allow policing of the order and avoid risk of assets being dissipated and judgment remaining unsatisfied.
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run #2823 · quality 0.77
cause_number
neutral_citation
judgment_date
court
| Neutral Citation | [2025] CIGC (FSD) 109 |
|---|---|
| Cause Number | FSD 0162 OF 2019 (RPJ) |
| Court | Grand Court |
| Judge | Richards J |
| Parties | R v Levi Ambrose Powell - Verdict Judgment |
| Judgment Date | 2025-Nov-13 |
| Subject | Policing of world-wide freezing orders - Asset disclosure - Ex parte on short notice - jurisdiction - section 37 English Senior Courts Act 1981 - Section 11 Grand Court Act (2015 Revision) - practical utility - proportionality - disclosure of all substantial assets irrespective of the level of any cap set on freezing orders to allow policing of the order and avoid risk of assets being dissipated and judgment remaining unsatisfied. |
| Category | Financial Services Division |
| Filename (current) | FSD0162201911132025RAIFFEISENBANKINTERNATIONAL.pdf |
| File MD5 | a8b210db9f5c4b8fc15bfb3055f2c685 |
| Source pipeline | pdb |
| PDB record ID | 1038 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository/251016_r_v_levi_ambrose_powell_-_ind-_50_of_2025_-_verdict_judgment.pdf |