Unreported case in the Commercial Court - November & December 2017

Unreported case in the Commercial Court - November & December 2017

“In a series of public hearings relating to tracing money stolen from a commodity company's bank accounts, the Commercial Court ordered (amongst other things):
(i) the issue of a worldwide freezing order against "persons unknown";, (ii) disclosure orders against banks situated abroad for the purpose of tracing money; and (iii) service of documents by a combination of email and online data room and by Facebook.
It is believed that this is the first time such orders have been made.”

George Arghyrakis
E. G. Arghyrakis & Co.
17th January 2018