We regularly appear on fraud cases. In Global Chinese Press v. Zhang we obtained an injunction giving our clients direct control of the defendant’s businesses well before trial. We achieved this result by applying, without any warning to the defendants, for orders for a
- Mareva injunction freezing the assets of some of the main defendants, an
- Anton Piller order permitting us to search their residences, and an
- order appointing a receiver over the defendant’s companies.
We found further incriminating evidence in the search, including evidence of significant diversions of monies in China, and this led to our clients obtaining immediate control of the businesses they claimed ownership of.