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Pre-Emptive Strikes to Freeze Assets

Since the early 1970s, courts in various jurisdictions have moved to defeat the dishonest obligor who, if given the opportunity, may attempt to conceal evidence, transfer assets out of reach of the courts and resort to unreasonable delaying tactics. Obligors have access to a far-reaching and expansive legal framework. The creation of the ex parte Mareva injunction, Anton Piller and similar orders represent some of the most important modern legal reforms. These extraordinary remedies put the victims of financial crimes in a better position to seek meaningful pre-emptive and pre-judgment asset freezing and evidence search-and-seizure relief. These orders are quite important; therefore there is an absolute need for relying on the highest standards of compliance. Additionally, because these search and freezing orders are generally applied for without notice to the defendant, there must be total disclosure to prevent any future legal recourse. IPSA’s team of seasoned professionals has the experience in dealing with these issues, and can help navigate clients toward a successful recovery.

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