Includes table of cases. Includes bibliographical references (pages 325-331) and index.
Contents:
Ontario model search order. Appendix D. The Mareva asset preservation order -- Introduction : nature of Mareva relief -- Test for Mareva orders across Canadian jurisdictions -- First part of test : strength of case -- Second part of test : balance of convenience -- Specific uses for Mareva orders -- Procedure -- Special procedural and ethical requirements : disclosure -- Special procedural and ethical requirements : the undertaking in damages -- The order -- Affidavit of assets -- Procedures available after the order -- Sanctions for breach of the order -- Worldwide Mareva orders -- Banks (and other nonparties) and Mareva orders -- Part 2. Preservation of property rules -- Preservation of property rules -- Part 3. The Anton Piller search order -- Introduction : search orders -- Test for Anton Piller orders -- Procedure -- The order -- Executing the order -- Procedures available after the order -- Sanctions for breach of the order -- Appendix A. British Columbia model order for preservation of assets -- Appendix B. Ontario model asset preservation order -- Appendix C. British Columbia model order for seizure and safekeeping of evidence -- Appendix D. Ontario model search order.
Summary:
"This book deals with two effective civil litigation tools used in cases of fraud. A Mareva injunction, also referred to as an "asset preservation order," is a court order that prevents or limits a defendant from dealing with or disposing of some or all of his assets. The Anton Piller order, or "search order" or "evidence preservation order," allows a plaintiff to search the defendant's home or business to seize and preserve documents and other evidence. The order has been likened to a "civil search warrant." The book also provides an overview of the preservation of property rules that exist in all jurisdictions"--Back cover.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.