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action afﬁdavit Anton Piller orders apply appointed Article assets assistance Attorney authorities Bahamas Bahamian bankruptcy beneﬁciary Cayman Islands choice of law Civil law notaries Civil Procedure civil proceedings claim Code commercial Companies Law conﬁdentiality constructive trust contract Convention corporate Court of Appeal creditors Crim Criminal Justice debtor Deemster defendant deﬁned directors disclosure documents Drug Trafﬁcking Dutch Antilles enforcement English common law ﬁle ﬁnal ﬁnancial ﬁrst foreign court foreign judgment fraud fraudulent Freezing Mareva governed grant insolvency International investigations Isle Jersey judicial jurisdiction lawyers Liechtenstein Limited liquidation Lloyd’s Rep Manx court Mareva injunction money laundering Norman customary law obtained offence ofﬁce ofﬁcers ofﬁcial overseas person Plaids de Meubles plaintiff pleadings provides pursuant recognised registered Registry relevant relief request Royal Court rules satisﬁed secrecy settlor shareholders speciﬁc statutes statutory sub nom sufﬁcient Supreme Court Swiss Switzerland transaction