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UK: Injunctions and Cryptocurrencies

www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtsblogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.shoosmiths.co.uk/insights/legal-updates/keep-calm-and-carry-on-unpicking-crypto-relationships-in-any-insolvencywww.osborneclarke.com/insights/crypto-and-blockchain-ma-how-address-issues-around-volatility-validity-and-valuationwww.rpc.co.uk/perspectives/tax-take/all-is-not-necessarily-lost-crypto-crime-recovery/#page=1www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.keystonelaw.com/keynotes/recovering-crypto-assets-in-insolvencyCrypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com) See also:xxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=enxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.cms-lawnow.com/ealerts/2020/09/injunctions-and-cryptocurrencies?cc_lang=enxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.macfarlanes.com/what-we-think/in-depth/2022/english-court-adds-norwich-pharmacal-relief-to-the-weaponry-available-to-victims-of-international-cryptocurrency-fraud/littletonchambers.com/articles-webinars/recovering-stolen-cryptocurrency-how-the-english-courts-are-assisting-victims-of-crypto-fraud/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-legal-landscape-of-crypto-fraud/#page=1www.cms-lawnow.com/ealerts/2022/03/cryptocurrency-fraud-and-injunctive-remedies-from-english-courts?cc_lang=eneuropean-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/eldwicklaw.com/crypto-claims-how-do-they-work/ironbridgelegal.com.au/cryptocurrency-fraud-recovery/www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitioners Update:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)eldwicklaw.com/crypto-claims-how-do-they-work/ 0
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Crypto Currencies, Estate Freeze, Freezing of Assets, UK

UK: Non-resident SDLT surcharge to be introduced

www.shlegal.com/insights/non-resident-sdlt-surcharge-to-be-introduced-from-1-april-2021 www.taylorwessing.com/en/insights-and-events/insights/2020/09/recent-residential-property-tax-changes-your-questions-answered www.teacherstern.com/stamp-duty-land-tax-surcharge/www.burges-salmon.com/news-and-insight/legal-updates/tax/the-new-non-resident-sdlt-surcharge-an-overview/www.taylorwessing.com/en/insights-and-events/insights/2020/12/sdlt-surcharge-for-overseas-buyers-beckonswww.penningtonslaw.com/news-publications/latest-news/2021/the-new-sdlt-surcharge-for-non-uk-resident-buyerswww.boodlehatfield.com/articles/sdlt-for-non-residents/www.shoosmiths.co.uk/insights/articles/additional-stamp-duty-land-tax-charges-for-non-residentswww.brecher.co.uk/news/2-non-resident-sdlt-surcharge-from-1-april-2021/ Update:www.rlb-law.com/briefings/tax-private-client/new-sdlt-surcharge-for-non-uk-resident-purchasers-of-uk-residential-property/www.clydeco.com/en/insights/2021/03/new-stamp-duty-land-tax-surcharge-for-overseas-buywww.gov.uk/guidance/rates-of-stamp-duty-land-tax-for-non-uk-residentswww.tax.service.gov.uk/calculate-stamp-duty-land-tax/#/introwww.tltsolicitors.com/insights-and-events/insight/stamp-duty-land-tax—new-surcharge-for-non-uk-residents/www.taylorwessing.com/de/insights-and-events/insights/2021/04/non-resident-purchasers-of-residential-propertywww.taylorwessing.com/en/insights-and-events/insights/2021/09/claiming-a-refund-of-the-2-non-resident-surchargewww.traverssmith.com/knowledge/knowledge-container/stamp-taxes-2/#page=1SDLT – Black and White, or (50) Shades of Grey? | Corporate and Commercial Law Blog | Kingsley Napley | Independent Law Firm of the Year See also:www.taylorwessing.com/zh-hant/insights-and-events/insights/2022/03/clipping-the-wings-of-sdlt-reclaim-agents 0
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Real Estate, Tax, UK

UK: Fraud, Bank disbursements and the “Quincecare Duty of Care”

hsfnotes.com/bankinglitigation/2020/09/21/high-court-considers-quincecare-and-dishonest-assistance-claims-against-bank-in-context-of-ponzi-scheme/#page=1www.stewartslaw.com/news/quincecare-recent-challenges-to-the-duty/www.hilldickinson.com/insights/articles/ponzi-schemes-quincecare-duty-care-and-dishonest-assistancewww.cov.com/en/news-and-insights/insights/2021/01/english-court-confirms-narrow-scope-for-banks-fraud-prevention-dutywww.hfw.com/English-high-court-limits-quincecare-duty-in-app-fraud-cases-Feb-2021www.shlegal.com/insights/the-quincecare-duty-what-do-banks-need-to-knowhsfnotes.com/bankinglitigation/2021/04/26/court-of-appeal-confirms-that-the-quincecare-duty-does-not-extend-to-protect-creditors/#page=1www.addleshawgoddard.com/en/insights/insights-briefings/2021/litigation/dishonest-or-grossly-negligent/www.cov.com/en/news-and-insights/insights/2021/04/english-court-of-appeal-rejects-expansion-of-quincecare-duty-in-insolvency-context www.cms-lawnow.com/ealerts/2021/09/scottish-court-rejects-argument-that-quincecare-duty-extends-beyond-internal-fraud?cc_lang=enbrodies.com/insights/litigation/fraudulent-banking-what-duties-do-banks-have-towards-their-customers/www.finance-disputes.co.uk/2022/05/banks-quincecare-duty-in-app-fraud-cases-potentially-extended/#page=1hsfnotes.com/cf/2022/05/24/the-quincecare-duty-privy-council-confirms-it-is-limited-to-protecting-a-banks-customers-and-not-third-parties/#page=1www.hausfeld.com/what-we-think/perspectives-blogs/privy-council-rejects-extension-of-quincecare-duty-of-care/riskandcompliance.freshfields.com/post/102hqxl/commercial-court-clarifies-the-scope-of-the-quincecare-dutywww.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/quincecare-duty-not-engaged/www.shlegal.com/insights/quincecare-duty-trigger-and-breach-nigeria-v-jp-morgan-chase-bankxxiv.co.uk/bank-to-basics-a-return-to-orthodoxy-for-the-quincecare-duty/brodies.com/insights/litigation/court-clarifies-limited-scope-of-the-quincecare-duty-of-care/www.restructuring-globalview.com/2022/07/court-crams-down-hmrc-in-the-latest-sme-restructuring-plan/#page=1connectedworld.clydeco.com/post/102i42w/supreme-court-majority-rules-that-bank-has-no-loss-even-if-hsbc-is-in-breach-of-twww.womblebonddickinson.com/uk/insights/articles-and-briefings/quincecare-duty-banks-supreme-courts-decisionwww.rpc.co.uk/perspectives/banking-and-financial-markets-litigation/no-loss-no-quincecare-claim-the-supreme-court-judgment-in-stanford-international-bank-v-hsbc/www.hausfeld.com/en-us/what-we-think/perspectives-blogs/supreme-court-leaves-door-ajar-considering-issues-of-loss-in-quincecare-claim/www.hausfeld.com/en-gb/what-we-think/perspectives-blogs/the-other-side-of-quincecare-the-route-to-recourse-for-account-holders/www.stewartslaw.com/news/fraud-and-litigation-why-are-banks-getting-caught-in-the-crossfire/www.mindingyourbusinesslitigation.com/2023/05/banks-as-gatekeepers-against-fraud-customer-protection-and-the-so-called-quincecare-duty-in-the-uk/#page=1Hausfeld | The Supreme Court determines the Quincecare duty’s capacityQuincecare Revisited: do banks have a duty to prevent authorised push payment fraud? (keystonelaw.com)The Quincecare Duty: A Victory for the Banks? – McDermott Will & Emery (mwe.com)Philipp v Barclays | Addleshaw Goddard LLPDentons Hong Kong – Quincecare duty...
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Banking, UK Litigation, Regulatory, UK

UK: Tax advisers beware – avoidance is the new evasion

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/tax-advisers-beware-avoidance-is-the-new-evasion#page=1 Update:www.stewartslaw.com/news/tax-avoidance-settlements-hmrc-throws-a-lifeline/www.traverssmith.com/knowledge/knowledge-container/budget-2021-anti-tax-avoidance-anti-tax-evasion-and-tax-compliance/www.osborneclarke.com/insights/tax-break-podcast-fca-tax-avoidance/#page=1 See also:brodies.com/insights/corporate-tax-and-incentives/tower-one-st-george-wharf-ltd-v-hmrc-sdlt-group-relief-and-anti-avoidance/www.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0
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Tax, Tax Planning, UK

UK: New AML Guidance for Cryptoasset exchanges and Custodian Wallet providers published

blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 See also:brodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/digital-wallets-and-gaming-a-brief-legal-outlook-on-a-frictionless-futurewww.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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Crypto Currencies, Money Laundring, Regulatory, UK Banking, Litigation, UK Divorce, Litigation, Russia, UK European Union, Regulatory, UK

UK: Non-doms – the HMRC review on remittance basis charge

blog.charlesrussellspeechlys.com/post/102gcqo/non-doms-what-the-hmrc-review-tells-us See also:bit.ly/2Xxp6eiwww.macfarlanes.com/what-we-think/in-depth/2022/sehgal-v-hmrc-the-remittance-basis-and-the-meaning-of-service/ Update:www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-to-non-doms-for-suspected-unpaid-tax/#page=1www.cms-lawnow.com/ealerts/2021/10/nudge-nudge-hmrc-invite-non-doms-and-multinationals-to-put-their-tax-affairs-in-order?cc_lang=en 0
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Immigration, Residency, Tax, Tax Planning, UK