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Issues for Determination
Issues for Determination
The central issues for my determination are therefore:
Whether the Applicant has established a good arguable case that the four identified assets are or include recoverable property.
Whether there is a real risk of dissipation that justifies the grant of a PFO.
Whether the application should proceed on a without notice basis.
Whether the Applicant has fulfilled the duty of full and frank disclosure.
- 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