By: David Crerar

This article is reproduced from the National Banking Law Review, with the permission of LexisNexis Canada Inc.

Mareva injunctions, otherwise known as asset freezing orders, are among the most potent civil litigation weapons against fraudsters. Such orders are only practically effective if served on the third parties such as banks and other financial institutions that hold the assets of those fraudsters ...

type Banks and Mareva Asset-Freezing Orders