London International Investigations and Asset Recovery Conference (LIIARC): Effective policing of freezing orders: strategies and judicial approaches

When

In past

Thursday, Nov 27

12:30 PM - 2:00 PM

Where

Arbor
255 Blackfriars Road
SE1 9AX

Cost

Free
Together with Maitland Chambers and Ogier, we are hosting a panel discussion as part of LIIARC 2025. 

After having obtained a freezing order, ensuring compliance with its terms is key, particularly when faced with an uncooperative defendant. Drawing from recent examples, our panel of experts will delve into the intricacies and strategies of policing worldwide freezing orders (WFOs), including:

  • Options when faced with non-compliance.
  • The process of obtaining third-party disclosure orders.
  • The critical role of seal and gag orders in safeguarding the effectiveness of WFOs.
  • The two-stage approach adopted in other jurisdictions and recently adopted by the Commercial Court, ensuring a balanced and effective enforcement process.

Speakers:

  • Fraser Mitchell, Partner, Lewis Silkin LLP
  • Duncan McCombe, Barrister, Maitland Chambers
  • James Angus, Partner, Ogier

Speakers