Banking, Finance and Insurance Law

Government of Seychelles v Bordino ((MC 18/2019) ) [2020] SCSC 205 (27 March 2020);


[1]       This application for a freezing order is brought by the Government of Seychelles by way of a notice of motion and supported by affidavits sworn by Hein Prinsloo, Superintendent of Police attached to the Financial Crime Investigative Unit (hereinafter the FCIU). The Respondent is an Italian national and a self-employed business person and objects to the application.