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PERMAFREEZE: THE JUDGMENT IN CUSTOMS & EXCISE v GARNET INVESTMENTS LTD

December 2011 - Litigation & Dispute Resolution. Legal Developments by Baker & Partners.

More articles by this firm.

Those who thought the days of the extended informal freeze may be over, think again.

Many in the financial services industry were heartened by a decision of the Royal Court of Guernsey earlier this year which granted an application for judicial review and quashed a refusal of consent by the Financial Investigation Service (“FIS”) to the release of funds held by BNP.

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