The Interlocutory Mareva Injunction to Freeze the Assets and Property of the debtor in the English Law

A Comparative Analytical study with the precautionary seizure in the Iraqi Law

Authors

  • Younis salahuddin Ali

DOI:

https://doi.org/10.35246/h0pk8w77

Keywords:

Interlocutory Remedies, Precautionary and Conservative Seizure, Interlocutory Mareva Injunction, Common Law, Civil Proceedings Law

Abstract

The interim protective order to freeze the assets or property of the debtor, for the interest of his or her creditors, known as the Mareva injunction is considered as one of the most considerable means of the precautionary and conservative seizure, and interlocutory remedies available to the creditor, which is included in the English Common law of customary origins, which is unwritten and based upon judicial precedents of the English courts. It is worth-bearing in mind that although the origin and the development of this legal system date back to the principles of equity, but it became as a part of the English common law. Before being codified by the English parliament, and given legislative features or characteristics, and included within, and provided for in the High court Act 1981. Therefore, it is regarded nowadays as a precautionary measure providing an interlocutory relief, and a judicial and emergent remedy for the creditor, containing the freeze of his or her assets or property of the debtor, to prevent him or her from removing or dissipating them. In return the Iraqi law of civil proceedings No. (83) of 1969  regulated a similar protective and conservative means, represented by the precautionary seizure, aimed also at keeping the assets or property of the debtor, and conserving them.

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References

A- The Legal Books

i. Abu Al-Wafa Ahmed (2017), The Commentary on the Civil Proceedings Law, First Edition, Al-Wafa Legal Bookshop Publishing house, Alexandria.

ii. Al Sanhouri Abdul Razaq (2004), The Medium Commentary on the elucidation of the New Civil Code (Al Wasit in the Explanation of New Civil Law) Part Two, The theory of obligations in general, Evidence-Effects of the Obligation, Al-Ma'arif Publishing house. Alexandria.

iii. Al_Asadi Abdul-Rasul Abdul-Ridha (2013), The Private International Law, Nationality, Domicile, Legal Position of Foreigners, Conflict of Laws and Conflict of International Jurisdictions.

iv. Al-Abboudi Abbas (2000), The Elucidation of the Rules of the Proceedings Law A Comparative Study Reinforced by Judicial Applications, Books House for Printing and Publishing.

v. Al-Abboudi Abbas (2007), The Elucidation of the Rules of the Enforcement Law, A Comparative Study Reinforced by Judicial Applications of the Court of Cassation, Dar Al-Thakafa for Publishing and Distribution Amman.

vi. Al-Abboudi Abbas (2011), The Elucidation of the Rules of the Civil Evidence Law, Dar Al-Thakafa for Publishing and Distribution Amman.

vii. Al-Fakhri Awni Mohammad (2007), The International Jurisdiction of the Iraqi Courts and the Enforcement of Foreign Judgments in Iraq, in Both Civil and Commercial Affairs, A Comparative Study in the Private International Law, Al-Sabah Book House Baghdad.

viii. Al-Hadawi Hassan and Al-Dawoudi Ghalib Ali (1988), The Private International Law, Conflict of Laws, Conflict of Jurisdictions and Enforcement of Foreign Judgments, Part Two, Ministry of higher Education and Scientific Research Press, Baghdad University.

ix. Al-Khattib Hassan (2012), Public Law, Zain Publishing house, Beirut.

x. Al-Mahmoud Midhat (2009), The Elucidation of the Amended Law of Enforcement No.45 of 1980 and its Scientific applications, Fourth Edition, The Legal Book Store Baghdad.

xi. Al-Mashhadani Ammar Sadoun (2012), Jurisdiction of Summary Justice A Comparative Study, Legal Books Publishing House, Egypt.

xii. Al-Nadawi Adam Waheeb (2006), The Civil Proceedings, Ministry of higher Education and Scientific Research Press, Baghdad University.

xiii. Baker Ismat Abdul-Majeed (2012), The Enforcement of Judgments and Instruments, The Elucidation of the Rules of the Amended Law of Enforcement No.45 of 1980 in the Light of the Judicial Applications, The Publications of Cihan University Erbil.

xiv. Baker Ismat Abdul-Majeed (2013), The Sources of the Civil Proceedings, The Elucidation of the Rules of the Proceedings Law No.83 of 1969, in the Light of the Judicial Applications and Juristic Opinions, with Reference to the Islamic Jurisprudence and Arab Laws, as well as the role of the scientific technology in the Civil Adjudication, Al-Thakira Publishing house. Baghdad.

xv. Mubarak Saeed (1989), The Rules of the Law of Enfocement, Ministry of higher Education and Scientific Research Press, Baghdad University.

B-The Scientifically Referred Journals.

i. Mohammad Khalil Ibrahim and Khalaf Zina Hazim (2013), The Discretionary Power of Judge in the Affairs of the International Judicial Deputation, An Article Published in the Al-Rafedain Journal of Rights, College of Rights University of Mosul, Volume 18, Issue 63, June.

ii. Khalaf Zina Hazim (2017), The Methods of Enforcing the International Judicial Deputation, An Article Published in the Journal of the College of Law for Legal and Political Sciences. College of Law Kirkuk University, Volume 6, Issue 22, Part One, August.

c- Volumes of Judicial Judgments

- Journal of Legislation and Judiciary (2012), Fourth Year, Issue 4, (October-December).

D- Laws.

i. The Iraqi Civil Law No.40 of 1951.

ii. The Iraqi Law of Evidence No.107 of 1979.

iii. The Iraqi Civil Proceedings Law No.83 of 1969.

Second: The References in English.

A-The Legal Books

i. Alastair Mullis and Ken Oliphant (2011), Torts, Fourth Edition, Palgrave Macmillan.

ii. Chirs Turner (2014). Facts, Key cases Tort Law, First Edition, Routledge, London.

iii. Catherine Elliott & Frances Quinn (2011), Tort law, Eighth Edition, Longman.

iv. Cathy J. Okrent (2015), Torts and personal injury law, Fourth Edition، DELMAR.

v. Geraldine Mary Andrews (1987), Steven Gee. Mareva Injunctions, Law and Practice. Longman.

vi. John Adams, Richard N. Ough (1987). The Mareva injunction and Anton Pillar Order Practice and Precedents. Butterworths.

vii. John Cartwright (2013). Contract Law: An Introduction to the English Law of Contract for the Civil Lawyer. Second Edition. Hart Publishing Ltd.

viii. John Cooke (1999)، Law of Tort. Financial Times. Pitman Publishing. Fourth Edition.

ix. John wilman (2005), Brown: GCSE Law ،Nineth Edition. Thomson، Sweet and Maxwell.

x. Lawrence Collins (1996). Essays in International Litigation and the Conflict of Laws. First Edition. Clarendon Press, Oxford University Press.

xi. Mark S. W. Hoyle (1989). The Mareva Injunction and Related Orders. LLP Professional Publishing.

xii. Paula Giliker and Silas Beckwith (2011), Tort, Forth Edition, Sweet & Maxwell, Thomson Reuters.

xiii. Simon Deakin, Angus Johnston and Basil Markesinis (2013), Markesinis and Deakin’s Tort Law, Seventh Edition, Clarendon Press, Oxford.

xiv. Tony Weir (2004), A Casebook on Tort, Tenth Edition, Thomson, Sweet & Maxwell, London.

xv. Vera Bermingham (2003), Nutshells Tort, sixth edition، Sweet and Maxwell.

xvi. William. P. Statsky (2011), Torts. Personal Injury litigation, Fifth Edition, DELMAR CENGAGE learning.

B : Laws

i. The Civil Jurisdiction and Judgment Act 1982

ii. The Supreme Court Act 1981

C: Articles of Research

- Campbell McLachlan (1987). Transnational Applications of Mareva Injunctions and Anton Piller Orders. The International and Comparative Law Quarterly. British Institute of International and Comparative Law Vol. 36. No. 3 .Jul.

D: Postgraduate Theses and Dissertations

- Joshua S.A. Sendall (2015). The Evolution, Utility and Effectiveness of the Mareva Jurisdiction in English Law: A Critical Appraisal . Submitted for the Degree of Master of Laws, LL.M. (By Research). Faculty of Arts and Social Sciences. The school of Law. Lancaster University.

E: Internet websites

i. https://swarb.co.uk/lister-and-co-v-stubbs-ca-1890/

ii. https://swarb.co.uk/nippon-yusen-kaisha-v-karageorgis-ca-1975/

iii. https://swarb.co.uk/derby-and-co-v-weldon-no-6-ca-3-jan-1990/

iv. https://swarb.co.uk/republic-of-haiti-v-duvalier-ca-1989/

v. https://swarb.co.uk/siskina-owners-of-cargo-lately-on-board-v-distos-compania-naviera-sa-hl-1979

vi. https://swarb.co.uk/a-j-bekhor-and-co-ltd-v-bilton-ca-6-feb-1981/

vii. https://swarb.co.uk/mareva-compania-naviera-sa-v-international-bulkcarriers-sa-ca-1-feb-1975/

viii. https://www.uniset.ca/other/cs4/19801AER213.html

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Published

2024-12-25

How to Cite

Younis salahuddin Ali. 2024. “The Interlocutory Mareva Injunction to Freeze the Assets and Property of the Debtor in the English Law: A Comparative Analytical Study With the Precautionary Seizure in the Iraqi Law”. Journal of Legal Sciences 39 (2): 209-50. https://doi.org/10.35246/h0pk8w77.

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