Creditors seeking enforcement of claims to a Mareva defendant must come with clean hands

Canadian Fraud Law · 2 years ago · 102 views

Mareva orders, also known as freezing orders, may be granted when there is a risk that a defendant might move its assets out of reach of the court’s jurisdiction. Mareva orders can freeze assets owned directly or indirectly by a defendant. Oftentimes a defendant subject to a freezing order has other creditors seeking repayment. Can...