{"id":4454,"date":"2024-03-15T15:19:06","date_gmt":"2024-03-15T15:19:06","guid":{"rendered":"https:\/\/rfblegal.co.uk\/?post_type=insight&p=4454"},"modified":"2024-03-18T15:06:14","modified_gmt":"2024-03-18T15:06:14","slug":"impugnar-una-orden-de-embargo-preventivo","status":"publish","type":"insight","link":"https:\/\/rfblegal.co.uk\/es\/perspectivas\/impugnar-una-orden-de-embargo-preventivo\/","title":{"rendered":"Impugnar una orden de embargo preventivo"},"content":{"rendered":"

What is a freezing injunction<\/a>? In simple terms, it’s a powerful legal tool allowing an Applicant (typically the Claimant) to safeguard the value of the Respondent\u2019s assets until a judgment is obtained against them. <\/p>\n\n\n\n

Upon initial success<\/a> of the application, the court will<\/a> order that the Respondent\u2019s assets cannot be disposed of, dealt with, or diminished. This order will then be relayed by the Applicant to major banks, prompting them to freeze any accounts held under the Respondent\u2019s name. <\/p>\n\n\n\n

En la mayor\u00eda de los casos, la solicitud de la orden de embargo preventivo y la vista inicial se desarrollan sin la presencia o el conocimiento del demandado. Posteriormente, la orden de embargo preventivo se notifica al demandado, normalmente despu\u00e9s de que se hayan embargado las cuentas y otros activos. <\/p>\n\n\n\n

C\u00f3mo superar una orden de embargo preventivo <\/strong><\/p>\n\n\n\n

Durante la audiencia inicial de solicitud, a la que normalmente no asiste el demandado, el juez programa una nueva audiencia, normalmente 1 \u00f3 2 semanas m\u00e1s tarde, denominada la Fecha de devoluci\u00f3n<\/em>. De este modo, el demandado tiene la oportunidad de impugnar la orden de embargo preventivo y presentar argumentos para su retirada. <\/p>\n\n\n\n

Superar un requerimiento de embargo preventivo depende de varios factores cr\u00edticos, que a menudo son clave para liberarse del requerimiento: <\/p>\n\n\n\n

- Acci\u00f3n inmediata<\/strong>: El tiempo es esencial, ya que s\u00f3lo se dispone de unos pocos d\u00edas antes de la fecha de devoluci\u00f3n. Por lo tanto, es crucial contratar representaci\u00f3n legal con prontitud. Oponerse a una orden de embargo preventivo es complejo, por lo que es fundamental buscar r\u00e1pidamente la ayuda de abogados competentes. <\/p>\n\n\n\n

– Full and Frank Divulgaci\u00f3n<\/a><\/strong>: Since the Respondent cannot defend themselves initially, the Applicant must provide full and frank disclosure of any evidence<\/a> during the first hearing. Scrutinising the application documents<\/a> meticulously for evidence of full and frank disclosure or lack thereof is essential. Non-compliance with this duty can be grounds for the freezing injunction to be discharged. <\/p>\n\n\n\n

- Demostrar un bajo riesgo de disipaci\u00f3n de activos<\/strong>: La orden de embargo preventivo se concede a menudo bajo la premisa del riesgo de disipaci\u00f3n de activos. Sin embargo, presentar pruebas de lo contrario puede convencer al tribunal. Factores como un buen historial crediticio, la presentaci\u00f3n puntual de las cuentas y una estructura empresarial transparente pueden reforzar sus argumentos. <\/p>\n\n\n\n

- Ning\u00fan \u2018buen argumento\u2019<\/strong>: Si en la fecha de devoluci\u00f3n puede demostrar que la demanda subyacente del demandante carece de fundamento y que es improbable que prospere en el juicio, tendr\u00e1 un argumento s\u00f3lido para la anulaci\u00f3n de la orden de embargo preventivo. <\/p>\n\n\n\n

- Aplazar la fecha de devoluci\u00f3n si es necesario<\/strong>: 1 – 2 weeks will often not be long enough for you to be fully prepared for the Return Date hearing. You only get one chance at the Return Date hearing, if you are unsuccessful, you will need to show in any future application to discharge the injunction that there has been a material change in circumstances since the Return Date.  Often the time provided by the Court for the Return Date will be insufficient if the parties are to argue whether the freezing injunction should continue. Requesting an adjournment to a later date can provide adicional<\/a> time to address the accusations made by the Applicant effectively. <\/p>\n\n\n\n

<\/p>\n\n\n\n

Freezing Medidas cautelares<\/a>: Damages <\/strong><\/p>\n\n\n\n

The Applicant will need to provide the court with an undertaking (promise) to pay any damages incurred as a result of the freezing injunction, should the freezing injunction be discharged at the return date or trial. It is therefore crucial to keep accurate records of losses incurred, such as loss of business<\/a>. <\/p>\n\n\n\n

<\/p>\n\n\n\n

Contact<\/a> RFB\u2019s Litigios comerciales<\/a> Solicitors <\/strong><\/p>\n\n\n\n

Para consultas sobre litigios comerciales<\/em><\/mark><\/a> matters or assistance with freezing injunctions, feel free<\/a> to contact Litigios<\/a> Procurador Nii-Amaa Ollennu<\/mark><\/em><\/a> at 0208 138 8133 or via<\/a> email at n.ollennu@rfblegal.co.uk<\/mark><\/em><\/a>, o Senior<\/a> Socio de Litigios Rudi Ramdarshan<\/mark><\/em><\/a> en el 0207 467 5765 o por correo electr\u00f3nico a r.ramdarshan@rfblegal.co.uk<\/a><\/mark><\/em>. Estamos aqu\u00ed para ayudarle.\u00a0<\/p>\n\n\n\n

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