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La Cour d’appel a rejeté l’appel d’une ordonnance de type Mareva visant à geler et divulguer certains actifs, jugeant qu’une forte preuve prima facie et un risque de dissipation existaient.
The court declined to set aside disclosure terms in an ex parte Mareva injunction, but extended compliance and limited disclosure to assets of $10,000 or more.
Ex parte application granted for a Mareva injunction, freezing order, and disclosure order in a family venture and estate dispute; appointment of an administrator was refused.
The Court of Appeal dismissed the respondent’s application to adduce fresh evidence, holding the proposed materials would not have affected the appeal result.
In this extradition disclosure ruling, the court limited production to relevant, undisclosed CBSA documents and set a process for any privilege disputes.
An order for disclosure of the Appellant's personal and business income tax returns and unedited business sale documents is a procedural step within the meaning of s.4 of the SST Regulations; accordingly the Tribunal has authority to order production and the Appellant is obliged to provide the requested documents for 2007–2012 and file them with the Tribunal within 21 days.
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Viscount Savage granted an interim injunction and disclosure order in an estate matter where the executor had taken pre-advances, co-mingled funds, and delayed accounting.
The bank failed to prove beyond reasonable doubt that Mr. Weir committed civil contempt because the post did not constitute a solicitation regarding proxies and thus fell outside the scope and purpose of the verbal and written orders (which targeted solicitations to identifiable persons with authority to execute proxies); anonymous internet postings to a general audience are not covered and the court will not impose impossible disclosure obligations.
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