Nancy Carol Smithers & Anor v Persons Unknown Category 1 & Ors
The non-disclosure regarding the LIFO tracing methodology was innocent and did not cause prejudice; the court retains discretion and it would be disproportionate to discharge the injunction. The order should be continued as there is jurisdiction and no compelling reason to set it aside.
Source excerpt
- Freezing injunctions
- Non-disclosure
- Tracing cryptocurrency
- Jurisdiction
- Cross-undertaking in damages