Oneworld Accuracy Inc. v. Fok
The court maintained a Mareva injunction in a fraud case, finding a strong prima facie case, a real risk of dissipation, and no adequate proof that all funds were repaid.
- Mareva injunction
- Pre-judgment asset freezing
- Fraud exception to execution before judgment
- Dissipation of assets
- Disclosure and bank records
- Variation of injunction