"In doing so, Veselnitskaya obstructed the civil proceeding
," the indictment charged.
For its part, the SEC unit took the position that at the time of filing the tender offer report, Tiger Resort was 'not yet required to disclose the pending criminal and civil proceedings
in Hong Kong.' Citing existing provisions, MSRD said that criminal proceeding is required to be disclosed 'if a person has been convicted.'
In 2015, his family initiated civil proceedings
against the three policeman and 11 others, including the Inspector General of Police and the government.
After the victim's request for non-pecuniary damage was rejected with an explanation resulting from the statute of limitation in civil proceedings
that was initiated in Banja Luka, and after being ordered to pay the proceedings costs in the amount of 3,000 KM, TRIAL International hired a lawyer NedA3/4la A ehiA to act as her attorney in this strategic case for the protection of the human rights of war crimes victims, and in March 2017 an appeal was filed to the Constitutional Court of BiH, which resulted in the aforementioned verdict.
These provisions apply to all civil proceedings
, including suits, appeals, revisions, reviews and executions etc.
were launched by Austrac in the federal court on federal court.
Nicolatos asked the state and parliament to help in overhauling the courts -- automating the system, reviewing and modernising the rules of civil proceedings
, increase the number of judges, have adequate staff, set up a training academy for judges, and building new infrastructure.
But his son has said that as civil proceedings
by some of his alleged victims have been started, the claims should go through the courts - where his father's accusers can be cross-examined - before they feature in the inquiry.
A Birmingham City Council spokeswoman said it could not comment while civil proceedings
were taking place.
Mark Wynn launched civil proceedings
against the force following his arrest during the game against Derby County at the Ricoh Arena in 2011.