www.stevens-bolton.com/site/insights/articles/worldwide-freezing-orders-are-the-courts-warming-to-themwww.stevens-bolton.com/site/insights/briefing-notes/worldwide-freezing-orderswww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/freezing-orders-policing-the-nuclear-option-pt-2/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1 See also:www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequenceseldwicklaw.com/freezing-orders-a-complete-guide/ 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=1Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com) 0
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January 7, 2021 webmaster
Estate Freeze, Freezing of Assets, Litigation, UK
www.kingsleynapley.co.uk/insights/blogs/employment-law-blog/fca-issues-new-guidance-on-fitness-and-propriety-assessments-in-the-financial-services-sector#page=1 0
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January 5, 2021 webmaster
Regulatory, UK
www.steptoe.com/en/news-publications/cryptocurrencies-and-judgment-enforcement.htmlwww.dentons.com/en/insights/newsletters/2024/march/26/crypto-bytes-podcast-series/episode-4-crypto-assets-and-enforcement#page=1 See also:GT Alert | UK Court Grapples with Cryptocurrency Preservation and Enforcement Issues (gtlawinfo.com) 0
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January 4, 2021 webmaster
Crypto Currencies, Regulatory, UK
www.boyesturner.com/article/seeking-the-courts-guidance-on-distribution 0
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January 4, 2021 webmaster
Estate Planning, UK
www.twobirds.com/en/news/articles/2020/uk/maximising-the-benefit-of-trading-losses 0
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January 1, 2021 webmaster
Tax, Tax Planning, UK
www.paulhastings.com/publications-items/details/?id=8f281670-2334-6428-811c-ff00004cbded 0
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December 31, 2020 webmaster
Banking, UK
financialinstitutions.bakermckenzie.com/2020/09/30/brexit-eea-firms-and-fund-managers-can-now-notify-the-fca-if-they-wish-to-use-the-tpr/#page=1Update:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/closure-aifm-landing-slots-under-tpr.htmlblog.burges-salmon.com/post/102hgxc/fca-publishes-its-approach-to-tpr-firms-that-do-not-meet-its-expectations 0
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December 25, 2020 webmaster
Banking, European Union, Funds, Investment Funds, Regulatory, UK
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2020/expansion-of-the-uk-trust-register-implications-for-non-uk-resident-trustees/www.mwe.com/insights/trust-registration-service-who-is-affected/hsfnotes.com/realestatedevelopment/2021/11/26/trusts-in-your-uk-property-ownership-structure-remember-to-register-with-the-uk-trust-registration-service/#page=1www.osborneclarke.com/insights/jersey-property-unit-trusts-may-now-need-be-hmrcs-trust-register Update:www.osborneclarke.com/insights/trust-registration-service-extension-non-tax-paying-trusts/insights.teacherstern.com/post/102h5r1/hmrc-trust-registration-deadlines-extended-now-that-non-taxable-trusts-also-needwww.osborneclarke.com/insights/trust-registration-service-extended-non-tax-paying-trusts-ebt-aspects/www.boodlehatfield.com/articles/wider-trust-register-now-open/www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewedlakebell.com/privacy-and-property-recent-legal-developments-increase-the-transparency-of-non-uk-trusts-and-structures-holding-interests-in-uk-property/JPUTs may now need to be registered under the trust registration service | Bryan Cave Leighton Paisner (bclplaw.com)Avoiding Trust Registration penalties – the latest HMRC advice (taylorvinters.com)HMRC update guidance on whether offshore unit trusts are required to register on the Trust Registration Service (cms-lawnow.com)www.bclplaw.com/en-US/events-insights-news/jputs-may-now-need-to-be-registered-under-the-trust-registration-service.htmlcms-lawnow.com/en/ealerts/2023/02/hmrc-update-guidance-on-whether-offshore-unit-trusts-are-required-to-register-on-the-trust-registration-servicewww.gov.uk/hmrc-internal-manuals/trust-registration-service-manual/trsm10030TRS – Don’t simply...
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December 17, 2020 webmaster
Transparency, Trusts, UK
brodies.com/insights/personal-tax-planning-and-compliance/how-to-buy-a-property-for-my-child/ 0
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December 14, 2020 webmaster
Estate Planning, Real Estate, UK
bit.ly/3qIXNL7 0
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December 11, 2020 webmaster
Divorce, Litigation, UK