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UK: Account freezing orders

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/account-freezing-orders-court-makes-19-million-forfeiture-order drystone.com/files/8d12bd9163e95407d0ce2cfc6ed37687.pdfinsights.doughtystreet.co.uk/post/102fvn0/account-freezing-orders-at-what-costwww.whitecase.com/publications/alert/dealing-account-freezing-and-account-forfeiture-orderswww.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-06-07/listen-get-legally-speaking-podcast-gary-pons-on-financial-crime-account-forfeiture-and-freezing-orders-part-2#page=1dwfgroup.com/en/news-and-insights/insights/2022/1/the-increased-use-of-account-freezing-orders1chancerylane.com/webinar-recording-civil-enforcement-from-freezing-injunctions-through-attachment-of-earnings-orders-to-contempt/#page=1eldwicklaw.com/what-should-i-do-if-my-assets-are-frozen/ See also:bit.ly/2W0XIDSwww.twobirds.com/en/news/articles/2020/uk/increasing-use-of-account-freezing-orders www.wilmerhale.com/en/insights/blogs/WilmerHale-W-I-R-E-UK/20200810-annual-return—uk-national-crime-agency-reports#page=1 www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/tackling-illicit-finance-sfo-uses-listed-asset-order-for-first-time#page=1www.5sah.co.uk/knowledge-hub/articles/2021-05-27/account-forfeiture-and-freezing-orders-affos-what-is-the-definition-of-a-bank-accountwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/exclusion-clauses-in-freezing-orders/www.5sah.co.uk/knowledge-hub/articles/2021-05-28/account-forfeiture-and-freezing-orders-affos-what-is-the-definition-of-a-bank-accountwww.macfarlanes.com/what-we-think/in-depth/2021/freezing-injunctions-in-the-caribbean/www.bclplaw.com/en-GB/insights/liquidating-frozen-assets-when-foreign-policy-meets-sanctions-enforcement.htmlhsfnotes.com/cf/2023/12/21/banks-suspension-of-accounts-for-suspected-fraud-high-court-refuses-interim-order-to-unfreeze/ 0
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UK: Guidance on company tax residency policy during COVID-19

www.proskauertaxtalks.com/2020/04/covid-19-hmrc-announces-its-approach-to-company-residence/ www.daypitney.com/insights/publications/2020/04/08-covid19-may-impact-state-statutory-residencywww.gov.uk/hmrc-internal-manuals/international-manual/intm120185 www.gov.uk/hmrc-internal-manuals/international-manual/intm261010 0
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UK: Implications of Unexplained Wealth Orders for trustees

www.farrer.co.uk/news-and-insights/a-second-season-for-mcmafia-wealth-orders—the-implications-of-unexplained-wealth-orders-for-trustees/ www.bailii.org/ew/cases/EWHC/Admin/2020/432.html www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/unexplained-wealth-orders-trustees/See also:bit.ly/39kAeig bit.ly/2vqeNh5 bit.ly/3ckZffw bit.ly/2Tmlbhn 0
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UK: International Tax Enforcement and Disclosable Arrangements as per DAC 6

www.gov.uk/government/publications/international-tax-enforcement-disclosable-arrangements–2 www.legislation.gov.uk/uksi/2020/25/contents/madewww.ey.com/en_uk/tax/midweek-tax-news#accordion-content-0857763694-0www.tax-news.com/news/UK_Reports_On_Adoption_Of_EUs_DAC6_Tax_Scheme_Reporting_Rules____97498.htmlwww.taxathand.com/article/12802/United-Kingdom/2020/Final-regulations-on-EU-mandatory-disclosure-rules-published www.taylorwessing.com/de/insights-and-events/insights/2020/07/summer-2020-transparency-update—crs-dac6-the-mdr-and-private-holding-structures www.gov.uk/hmrc-internal-manuals/international-exchange-of-information/ieim600000 www.macfarlanes.com/what-we-think/in-depth/2020/preparing-for-dac6-and-managing-tax-risk-1/www.rpc.co.uk/perspectives/tax-take/tax-bites-october-2020/#page=1www.taylorwessing.com/zh-hant/insights-and-events/insights/2020/10/eu-mandatory-disclosure-rules-for-cross-border-arrangements—what-is-dac-6brightlinelaw.co.uk/tax-reporting-under-dac-6-will-it-make-a-difference/ Update:tax.weil.com/uk-tax/dac6-significantly-limited-scope-in-uk-post-brexit/#page=1blog.macfarlanes.com/post/102gnwn/dac6-reprievewww.europeantax.blog/post/102gnxn/dac6-over-in-the-uk-before-its-begunwww.velaw.com/insights/dac-6-post-brexit-reduction-in-uk-tax-reporting-obligations/www.morganlewis.com/pubs/2021/01/changes-to-uk-dac-6-reporting-requirementskatten.com/dac6-adieu-to-euwww.proskauertaxtalks.com/2021/01/narrowing-of-uk-intermediaries-dac-6-reporting-requirements/#page=1www.taylorwessing.com/fr/insights-and-events/insights/2021/01/dac-6-how-does-it-simplify-your-reporting-requirements-for-new-and-historic-arrangementsbrexit.bakermckenzie.com/2021/01/06/uk-to-repeal-dac6-reporting-rules/#page=1www.legislation.gov.uk/uksi/2020/1649/made/data.pdfassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/948119/EU-UK_Trade_and_Cooperation_Agreement_24.12.2020.pdfwww.icaew.com/insights/tax-news/2020/dec-2020/dac-6-to-be-replaced-by-oecd-rules-for-uk-intermediaries-from-2021www.europeantax.blog/post/102gnxn/dac6-over-in-the-uk-before-its-beguninfo.dechert.com/10/14959/january-2021/some-good-news-at-last–the-government-substantially-restricts-dac6-reporting-obligations-for-uk-intermediaries(1).asp?sid=0647b49c-c8eb-4a71-8d00-820fe93b1164www.osborneclarke.com/insights/2021-marks-beginning-end-dac6-uk/www.macfarlanes.com/what-we-think/in-depth/2021/dac6-uk-reprieve/www.cms-lawnow.com/ealerts/2021/01/unexpected-scaleback-of-dac6-tax-reporting?cc_lang=enwww.mofo.com/resources/insights/210111-new-year-new-rules.htmlwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Varh3Pk7sq%2BR7cxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&navwww.mwe.com/insights/uk-repeals-all-but-one-of-dac6-reporting-triggers/www.twrblog.com/2021/01/citing-brexit-uk-retroactively-curtails-dac-6-reporting-requirements/#page=1www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-january-2021/#page=1globalcompliancenews.com/europe-uk-to-repeal-dac6-reporting-rules-08012021/?utmwww.cadwalader.com/brass-tax/index.php?nid=35&eid=152www.hfw.com/Cross-border-transactions-into-the-EU-or-UK-Will-you-be-caught-by-the-new-DAC6-reporting-requirements-Jan-2021www.kendris.com/en/blog/against-expectations-united-kingdom-repeals-dac6-ruleswww.shlegal.com/docs/default-source/news-insights-documents/demystifying-the-complex-world-of-dac6—february-2021.pdf?sfvrsn=42bbed5b_0jurit.com/dac6-a-partial-reprieve/www.gov.uk/guidance/check-if-you-need-to-tell-hmrc-about-a-cross-border-arrangementwww.hfw.com/downloads/002268-HFW-DAC6-March%202021.pdfwww.srz.com/resources/a-brexit-dividend-uk-substantially-restricts-dac6-reporting.htmlwww.cms-lawnow.com/ealerts/2021/06/brexit-mdr-and-dac6-the-london-system-against-a-sicilian-defence?cc_lang=enMDR/DAC 6 Update (weil.com)blog.macfarlanes.com/post/102i2b0/uk-mdr-and-dac6filipandcompany.com/cjeu-c-694-20-dac6-v-legal-professional-privilege/Dentons – Schemes of arrangement: understanding the FCA’s approach 0
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Gibraltar: Double tax treaty signed with UK

www.parliament.uk/business/publications/written-questions-answers-statements/written-statement/Commons/2019-10-17/HCWS19/ www.gov.uk/government/publications/gibraltar-tax-treaties See also:Keeping It Civil: S2 / Ep1: Responding to an HMRC request for Information. | Hassans (gibraltarlaw.com) 0
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