Disclosure ordered despite risk of incrimination in foreign criminal proceedings | Practical Law

Disclosure ordered despite risk of incrimination in foreign criminal proceedings | Practical Law

An update on JSC BTA Bank v Ablyazov & Others [2009] EWCA Civ 1125, which considered whether a disclosure order ancillary to a freezing injunction should be upheld in light of the defendants' claim to privilege against self-incrimination in non-UK proceedings.

Disclosure ordered despite risk of incrimination in foreign criminal proceedings

Practical Law UK Legal Update Case Report 1-500-5916 (Approx. 5 pages)

Disclosure ordered despite risk of incrimination in foreign criminal proceedings

by PLC Dispute Resolution
Law stated as at 28 Oct 2009 • England, Wales
An update on JSC BTA Bank v Ablyazov & Others [2009] EWCA Civ 1125, which considered whether a disclosure order ancillary to a freezing injunction should be upheld in light of the defendants' claim to privilege against self-incrimination in non-UK proceedings.