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    Freezing Debtor Bank Accounts Across the Continent in a Single Stroke: The European Account Preservation Order
    2017-01-03

    Fraud victims and their legal counsel have gained an important, new tool for reaching across the Continent with a single ex parte order that will freeze bank accounts in multiple EU countries:  the new European Account Preservation Order. Under the EAPO, with a single freeze order, courts in any member state may, as part of any civil or commercial proceeding, freeze a debtors’ bank accounts up to a specified amount, EU-wide, with the except

    Filed under:
    European Union, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, ICC FraudNet, Debtor, Liability (financial accounting)
    Authors:
    Cathalijne van der Plas
    Location:
    European Union
    Firm:
    ICC FraudNet
    Switzerland - A new hope? The Swiss Government adopts its Dispatch to the Parliament on an amendment to the provisions governing recognition of foreign insolvencies
    2017-06-22

    Yves Klein and Antonia Mottironi, Monfrini Bitton Klein – mbk.law

    Filed under:
    Global, Switzerland, Insolvency & Restructuring, ICC FraudNet
    Authors:
    Yves Klein
    Location:
    Global, Switzerland
    Firm:
    ICC FraudNet
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