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Mareva and Anton Piller preservation orders in Canada : a practical guide / David A. Crerar, Borden Ladner Gervais LLP.
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Title:Mareva and Anton Piller preservation orders in Canada : a practical guide / David A. Crerar, Borden Ladner Gervais LLP.
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Author/Creator:Crerar, David Anthony, 1969- author.
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Published/Created:Toronto, ON : Irwin Law, 2017.
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Holdings
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Location:
c.1
Temporarily shelved at LAW LIBRARY reference room (level 2)Where is this?
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Call Number: KE8536 .C74 2017
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Number of Items:1
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Status:Available
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Location:
c.1
Temporarily shelved at LAW LIBRARY reference room (level 2)Where is this?
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Library of Congress Subjects:Injunctions--Canada.
Interlocutory decisions--Canada.
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Description:xxi, 362 pages ; 23 cm
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Summary:"This book deals with two effective civil litigation tools used in cases of fraud. A Mareva injunction, also referred to as an "asset preservation order," is a court order that prevents or limits a defendant from dealing with or disposing of some or all of his assets. The Anton Piller order, or "search order" or "evidence preservation order," allows a plaintiff to search the defendant's home or business to seize and preserve documents and other evidence. The order has been likened to a "civil search warrant." The book also provides an overview of the preservation of property rules that exist in all jurisdictions"--Back cover.
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Notes:Includes table of cases.
Includes bibliographical references (pages 325-331) and index.
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ISBN:9781552214565 paperback
1552214567 paperback
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Contents:Introduction
Part 1. The Mareva asset preservation order
Introduction : nature of Mareva relief
Test for Mareva orders across Canadian jurisdictions
First part of test : strength of case
Second part of test : balance of convenience
Specific uses for Mareva orders
Procedure
Special procedural and ethical requirements : disclosure
Special procedural and ethical requirements : the undertaking in damages
The order
Affidavit of assets
Procedures available after the order
Sanctions for breach of the order
Worldwide Mareva orders
Banks (and other nonparties) and Mareva orders
Part 2. Preservation of property rules
Preservation of property rules
Part 3. The Anton Piller search order
Introduction : search orders
Test for Anton Piller orders
Procedure
The order
Executing the order
Procedures available after the order
Sanctions for breach of the order
Appendix A. British Columbia model order for preservation of assets
Appendix B. Ontario model asset preservation order
Appendix C. British Columbia model order for seizure and safekeeping of evidence
Appendix D. Ontario model search order.