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2 - Fraud Litigation: Freezers? with Robert Anderson KC

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Manage episode 345179719 series 3401653
Konten disediakan oleh Blackstone Chambers. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Blackstone Chambers atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang dijelaskan di sini https://id.player.fm/legal.

Robert Anderson KC will take you through dissipation in the context of freezing orders, specifically what evidence can legitimately go into that section of the affidavit in support of the application for a freezer, dealing with the risk of dissipation.

This episode discusses:

· What constitutes a risk of dissipation?

· What is the purpose of a freezing order?

· What do you need to prove dissipation?

Upcoming episodes in the Fraud Litigation series include:

· Luka Krsljanin with After the Freezing Order (Part II)

· Tom Leary with I’d like my money back please: APP fraud and claims against the bank (Part III)

· Leona Powell with Provisional: Search Orders (Part IV)

Don’t forget to subscribe to The Litigation Podcast and share!

  continue reading

15 episode

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iconBagikan
 
Manage episode 345179719 series 3401653
Konten disediakan oleh Blackstone Chambers. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Blackstone Chambers atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang dijelaskan di sini https://id.player.fm/legal.

Robert Anderson KC will take you through dissipation in the context of freezing orders, specifically what evidence can legitimately go into that section of the affidavit in support of the application for a freezer, dealing with the risk of dissipation.

This episode discusses:

· What constitutes a risk of dissipation?

· What is the purpose of a freezing order?

· What do you need to prove dissipation?

Upcoming episodes in the Fraud Litigation series include:

· Luka Krsljanin with After the Freezing Order (Part II)

· Tom Leary with I’d like my money back please: APP fraud and claims against the bank (Part III)

· Leona Powell with Provisional: Search Orders (Part IV)

Don’t forget to subscribe to The Litigation Podcast and share!

  continue reading

15 episode

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