FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / draft-worldwide-freezing-order.docx
draft-worldwide-freezing-order.docx · 1044-00001

Parties

LOGISTICS SA
Harkness LLP
Hartwell Pemberton LLP
Dnepr Shipholding Inc
Vantage Corporate Services Ltd
Oceangate Ventures Ltd
Meridian Trust Bank Ltd
Korinthian Maritime Holdings Ltd

Dates

—

Amounts

$120,000,000
$1.2441
$1.00
€18,000,000
$75,000,000
$95,000,000

Obligations

If the total value of the Respondent's assets in England and Wales does not exceed the Maximum Sum, the Respondent must not remove any of those assets from England and Wales and must not deal with any of its assets whether they are in or outside England and Wales, except insofar as permitted by paragraphs 6 through 8 of this Order
Provided always that, before incurring any such expenditure, the Respondent shall inform the Claimant's solicitors, Calderwood & Harkness LLP, of the source of the funds to be used to meet such expenditure
The disclosure required by paragraphs 10 and 11 above must be verified by an affidavit, to be sworn by a director or officer of the Respondent having personal knowledge of the Respondent's assets and affairs
The Respondent is not required to follow the template precisely but must ensure that all of the information specified in paragraphs 10 and 11 above is included
Any person to whom information is disclosed pursuant to paragraph 14 above shall be informed of the restrictions on use contained in this paragraph and shall undertake to the Claimant's solicitors to comply with such restrictions before receiving the information
Such costs shall be assessed if not agreed