EWHC [2000] All ER (D) 864
Bank of Scotland v A Ltd
Type
Case
Court
UK High Court - Chancery Division
Jurisdiction
Dubai International Financial Centre
Taxonomy
Litigation Procedure & Practice, Banks, Financial & Business Offences
Decision date
23 Jun 2000
Catchwords
Practice and Procedure – Pre-Trial or Post-Judgment Relief – Application Without Notice and in Private – Bank Concerned About Substantial Transfers of Money – Bank Making Enquiries About Propriety of Transactions – Court Making Order Freezing Bank Accounts of First Defendant – No Evidence Before Court – Whether Order Should be Discharged – Criminal Justice Act 1988, S 93d.