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Assets Recovery Agency v Lawpro Consultant Ltd & 2 others; Kelvin Mayne Sylvia Juliette (Interested Party) [2020] KEHC 9554 (KLR)

[2020] KEHC 9554 (KLR) High Court of Kenya
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Court
High Court of Kenya
Case number
9554
Citation
[2020] KEHC 9554 (KLR)
Decided
5 May 2020
AI Summary Beta Machine-generated — may contain errors. Not legal advice.
TypeCriminal Revision ApplicationPostureApplication for revision of freezing ordersCoramMUMBI NGUGI
Holding

Freezing orders are granted until the same day of their issue, which is not serving the purpose of preserving funds.

Facts

Freezing orders were obtained against the respondents' accounts on 10th September 2019. The applicant sought extension of these orders to enable legal mutual assistance from Canada.

Issues

  1. Purpose of freezing orders
  2. Duration of freezing orders

Reasoning

The order was not serving its intended purpose and was granted without the necessary legal mutual assistance.

Outcome

Freezing orders granted for a period of fourteen days pending hearing and determination of the application.

Orders

  • Freezing orders granted for a period of fourteen days pending hearing and determination of the application inter partes.

Authorities cited

Legislation (2)
  • Criminal Procedure Code
  • Freezing Orders
Experimental AI summary generated by a language model, not a lawyer. It may contain errors or omissions and must not be relied on for legal decisions — the full judgment below is the authoritative source.
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