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Conditions for the application of Section 38(2) of the Economic and Organised Crime Office Act (Act 804) to defreeze a freezing order

The lifespan of a freezing order

The rationale for obtaining an exparte order for preservation or freezing of a property under investigations

The test of suspicion for the freezing of an account

Time within which an application to vacate or review a freezing order must be made

When an application for an extension of the freezing order can be made

Whether a freezing order can be obtained without notifying the person affected

Whether a freezing order can be sought in respect of either a transaction or an account, but not both

Whether a freezing order should be limited to alleged illegal transfers

Whether an account can be frozen for 9 months without proof of money laundering

Whether any person other than the person who claims to have an interest in the property can apply to vacate the order or swear to an affidavit attached to the application

Whether failure to disclose or suppression of material facts is relevant for the purpose of granting a freezing order

Whether, in making a freezing order, the court can order the money to be lodged into an exhibit account with the Bank of Ghana

Whether the court can order the freezing of an applicant's accounts for over one year

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