Aremisoft liquidating trust


03-Feb-2020 05:32

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June 23, 1975, Mareva injuction is essentially the offspring of equity.The freezing injuction restrains a defendant from dealing with or disposing of or removing from the jurisdiction any or all of his assets to prevent their dissipation.In an appropriate case the Court has power to order the transfer of assets to a jurisdiction in which the order of the English Court after the trial of the action will be recognised from a jurisdiction in which that order will not be recognised. See thefollowing cases:- (Underlining is ours for emphasis)4.19 In the instant application, there is a pending proceeding between the Applicantsand the Defendants before this Honourable Court. (2014) 12 NWLR (PT.1422) PAGE 575 @ 599 PARAGRAPHS A-C, the Court of Appeal,whilst considering the power of Court to grant mareva injunction over assets outside the jurisdiction of the Court held thus; “Furthermore, in common law jurisdiction, the Court is empowered to grant interim reliefs including freezing injunction of mareva injunctions, where proceedings between the same parties are pending in the other Courts including Courts ofother Countries. The Appeal judge referred to the principles emerging from the English case law stretching that as fraudulent schemes increasingly involve international dealings, and as the ease with which assets may be transferred abroad increases, the worldwide Mareva order becomes an increasingly invaluable tool which may be used to assist victims of international fraud.

aremisoft liquidating trust-58

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It doesn’t make much money, but it’s relaxed and I don’t feel as much pressure.After his refusing to return and face the charges, Kyprianou, who currently lives in Cyprus, is treated as a fugitive.While Aremi Soft Corporation was reporting artificially inflated revenues, Kyprianou and joint CEO Roys Poyiadjis purpotedly made over USD 300 million in secret sales of Aremis stock.Atlantic Energy was granted enormous contracts from the Nigerian Petroleum Development Company (NPDC) under the direction of the embattled former Minister for Petroleum Resources Madueke. Madueke granted Atlantic Energy contracts through the Strategic Alliance Agreements (SAA) the company did not even legally exist.

Assets specifically mentioned include three mansions in Los Angeles, two high-end apartments in New York City, properties in Santa Barbara, California; numerous properties in Lagos including 43 apartments in Banana Island, 58 vehicles, the Galactica Star yacht, and the nature of a Mareva injunction could be made, notwithstanding that the vessel inquestion was out of the jurisdiction because as the remedy is an equitable one and equity acts in personam, it matters not that the property in the control of the defendants (appellants) was outside the jurisdiction, so long as those to whom the order is addressed can appropriately be restrained from parting with the property.4.16 The Supreme Court of Cyprus was invited to consider the principles of the territorials cope of the Mareva injunction in the joined appeals of noted the wide wording of Section 32 of the Law 14/60 which could cover as a matter of jurisdiction the grant of an injunction of a Mareva nature in respect of assets which are not within the jurisdiction of the Court.Bank of Cyprus let him engage in transactions processing tens of millions of USD from Aremi Soft to his own accounts and then let him launder proceeds obtained by him in further breach of his fiduciary duties to Aremi Soft.



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