“A good arguable case”
“A good arguable case”
This expression is commonly used in applications for freezing orders and similar interim relief. In The Niedersachesen [1984] All ER 398, at 404d, it was held to be:
“One which is more than barely capable of serious argument, but not necessarily one which the judge considers would have a better than 50 percent chance of success”.
Moore-Bick LJ in Director of the Asset Recovery Agency v Szepietowski & others [2007] EWCA Civ 766, at paragraph 111, stated that this:
“flexible test... requires something more than a case capable of being taken seriously, but not necessarily much more and does not mean a case which, on the evidence before the court, is more likely to succeed than to fail.”
He further observed that in cases alleging fraud or serious impropriety, it is:
“sufficient...for the applicant to show that there is a good prospect of succeeding at trial. A case which is merely speculative, however, will obviously not do”.
- Heading
- Introduction
- Background to the Case
- Declared Income of the Respondents
- Financial Analysis: 2010 to 2018
- Financial Analysis: 2018 to 2024
- 26 The Holdings (“Asset 1”)
- 27 Meadow Croft (“Asset 2”)
- 6 Goldings Crescent (“Asset 3”)
- HBOS Savings Account ending 969 (“Asset 4”)
- Relevant Law
- Unlawful Conduct
- Recoverable Property
- Property Freezing Order (PFO)
- “A good arguable case”
- Proving Unlawful Conduct by Inference
- Risk of Dissipation
- Issues for Determination
- Analysis
- Without Notice Hearing and Risk of Dissipation
- Full and Frank Disclosure
- Conclusions
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