Asset freezing (English Wikipedia)

PJSC Vseukrainskyi Aktsionernyl Bank v Maksimov & Ors, [2013] EWHC 422 (Comm) Archived 2014-08-10 at the Wayback Machine, mentioned at Lakatamia, par. 32

allenovery.com

"The new European account preservation order - A nightmare for defendants and a litigant's dream?". Allen & Overy. 24 February 2020., discussing Regulation (EU) No 655/2014 of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters

austlii.edu.au

Jackson v Sterling Industries Ltd [1987] HCA 23, (1987) 162 CLR 612 (11 June 1987)

bailii.org

Polly Peck International Plc v Nadir [1992] EWCA Civ 3, [1992] 4 All ER 769 (19 March 1992)
American Cyanamid Co (No 1) v Ethicon Ltd [1975] UKHL 1, [1975] AC 396, [1975] 2 WLR 316, [1975] 1 All ER 504, [1977] FSR 593 (5 February 1975)
Fourie v. Le Roux & Ors [2007] UKHL 1 at para. 2, [2007] 1 All ER 1087 (24 January 2007)
Group Seven Ltd v Allied Investment Corporation Ltd & Ors [2013] EWHC 1509 (Ch) at para. 63 (6 June 2013)
Lakatamia Shipping Company Ltd v Su & Ors [2014] EWCA Civ 636 (14 May 2014)

bepress.com

works.bepress.com

Tamaruya, Masayuki (2010). "The Anglo-American Perspective on Freezing Injunctions". Civil Justice Quarterly. 29 (3): 350–369. Retrieved 7 September 2014.

blg.com

McGowan & Crerar 2010, p. 1. McGowan, D. Ross; Crerar, David (2010). "Mareva Injunctions can stop Fraudsters cold" (PDF). Borden Ladner Gervais.
McGowan & Crerar 2010, pp. 1–2. McGowan, D. Ross; Crerar, David (2010). "Mareva Injunctions can stop Fraudsters cold" (PDF). Borden Ladner Gervais.
McGowan & Crerar 2010, p. 4. McGowan, D. Ross; Crerar, David (2010). "Mareva Injunctions can stop Fraudsters cold" (PDF). Borden Ladner Gervais.
McGowan & Crerar 2010, pp. 5–7. McGowan, D. Ross; Crerar, David (2010). "Mareva Injunctions can stop Fraudsters cold" (PDF). Borden Ladner Gervais.

books.google.com

Beddow v Beddow, (1879) 9 Ch D 89, 93 (Ch D 17 April 1878)., quoted in Mareva Compania Naviera SA v. International Bulkcarriers SA, [1975] 2 Lloyd's Rep 509 (C.A. 23 June 1975).

cambridge.org

Aird, Richard (2002). "The Scottish Arrestment and the English Freezing Order". International and Comparative Law Quarterly. 51 (1). Cambridge University Press: 155–169. doi:10.1093/iclq/51.1.155. ISSN 0020-5893. JSTOR 3663277. Retrieved 9 September 2014.(subscription may be required or content may be available in libraries)

doi.org

Aird, Richard (2002). "The Scottish Arrestment and the English Freezing Order". International and Comparative Law Quarterly. 51 (1). Cambridge University Press: 155–169. doi:10.1093/iclq/51.1.155. ISSN 0020-5893. JSTOR 3663277. Retrieved 9 September 2014.(subscription may be required or content may be available in libraries)

europa.eu

eur-lex.europa.eu

federalrulesofcivilprocedure.org

available under FRCP §64
the latter two available under FRCP §65

fordham.edu

ir.lawnet.fordham.edu

Capper, David (2005). "The Need for Mareva Injunctions Reconsidered". Fordham Law Review. 73 (5): 2161–2181. Retrieved 4 September 2014.

franciswilksandjones.co.uk

"Third party debt orders - the informal freezing injunction?". Francis Wilks & Jones. July 2022.

gonzaga.edu

law.gonzaga.edu

DiSarro, Anthony (2011). "Freeze Frame: The Supreme Court's Reaffirmation of the Substantive Principles of Preliminary Injunctions" (PDF). Gonzaga Law Review. 47 (1). Gonzaga University School of Law: 51–98. Archived from the original (PDF) on 7 September 2014. Retrieved 4 September 2014.

hefinrees.wordpress.com

Rees, Hefin (8 December 2009). "Freezing Injunctions: A Nuclear Weapon For the Commercial Litigator". Hefin Rees. par. 2.

jstor.org

Aird, Richard (2002). "The Scottish Arrestment and the English Freezing Order". International and Comparative Law Quarterly. 51 (1). Cambridge University Press: 155–169. doi:10.1093/iclq/51.1.155. ISSN 0020-5893. JSTOR 3663277. Retrieved 9 September 2014.(subscription may be required or content may be available in libraries)
the nature of which is discussed in Glos, George E. (1984). "The Analysis of a Tax Haven: The Liechtenstein Anstalt". The International Lawyer. 18 (4). American Bar Association: 929–955. ISSN 0020-7810. JSTOR 40705579.

justia.com

supreme.justia.com

Grupo Mexicano de Desarrollo, S.A. v. Alliance Bond Fund, Inc., 527 U.S. 308 (1999)

kingsleynapley.co.uk

"How can I challenge a freezing order over my assets?".

leagle.com

Credit Agricole Indosuez v. Rossiyskiy Kredit Bank, 94 N.Y.2d 541 (N.Y. 2000).

lmu.edu

digitalcommons.lmu.edu

Lee, May (1982). "Prejudgment Attachment in England: The Mareva Injunction". Loyola of Los Angeles International and Comparative Law Review. 5 (1). Loyola Marymount University: 143.

martindale.com

Kenney, Martin S. (27 November 2006). "Mareva by Letter: Preserving Assets Extra-Judicially — Destroying a Bank's Defence of Good Faith by Exposing it to Actual Knowledge of Fraud". martindale.com.

murraystable.com

Aird, Richard (2010). "The best-kept secret in commercial litigation" (PDF). The Commercial Litigation Journal. 29: 12–15. ISSN 1747-5317. Archived from the original (PDF) on 2014-09-10. Retrieved 9 September 2014.

ontario.ca

"R.R.O. 1990, Reg. 194: RULES OF CIVIL PROCEDURE, Rule 40.02". Government of Ontario. 24 July 2014. Retrieved June 30, 2020.

radcliffechambers.com

Majumdar, Shantanu; Buckley, Christopher (17 May 2013). "Freezing Injunctions" (PDF). Radcliffe Chambers. par. 30–40. Archived from the original (PDF) on 7 September 2014.

uniset.ca

Mareva Compania Naviera SA v. International Bulkcarriers SA, [1975] 2 Lloyd's Rep 509 (C.A. 23 June 1975)., [1980] 1 All ER 213
Beddow v Beddow, (1879) 9 Ch D 89, 93 (Ch D 17 April 1878)., quoted in Mareva Compania Naviera SA v. International Bulkcarriers SA, [1975] 2 Lloyd's Rep 509 (C.A. 23 June 1975).

web.archive.org

Aird, Richard (2010). "The best-kept secret in commercial litigation" (PDF). The Commercial Litigation Journal. 29: 12–15. ISSN 1747-5317. Archived from the original (PDF) on 2014-09-10. Retrieved 9 September 2014.
DiSarro, Anthony (2011). "Freeze Frame: The Supreme Court's Reaffirmation of the Substantive Principles of Preliminary Injunctions" (PDF). Gonzaga Law Review. 47 (1). Gonzaga University School of Law: 51–98. Archived from the original (PDF) on 7 September 2014. Retrieved 4 September 2014.
PJSC Vseukrainskyi Aktsionernyl Bank v Maksimov & Ors, [2013] EWHC 422 (Comm) Archived 2014-08-10 at the Wayback Machine, mentioned at Lakatamia, par. 32
Majumdar, Shantanu; Buckley, Christopher (17 May 2013). "Freezing Injunctions" (PDF). Radcliffe Chambers. par. 30–40. Archived from the original (PDF) on 7 September 2014.

worldcat.org

search.worldcat.org

Aird, Richard (2002). "The Scottish Arrestment and the English Freezing Order". International and Comparative Law Quarterly. 51 (1). Cambridge University Press: 155–169. doi:10.1093/iclq/51.1.155. ISSN 0020-5893. JSTOR 3663277. Retrieved 9 September 2014.(subscription may be required or content may be available in libraries)
Aird, Richard (2010). "The best-kept secret in commercial litigation" (PDF). The Commercial Litigation Journal. 29: 12–15. ISSN 1747-5317. Archived from the original (PDF) on 2014-09-10. Retrieved 9 September 2014.
the nature of which is discussed in Glos, George E. (1984). "The Analysis of a Tax Haven: The Liechtenstein Anstalt". The International Lawyer. 18 (4). American Bar Association: 929–955. ISSN 0020-7810. JSTOR 40705579.