Home » Countries » Europe » Archive by categoryUK (Page 81)

UK: Inheritance Claims of a Cohabitant

bit.ly/39Usc2Owww.irwinmitchell.com/news-and-insights/expert-comment/post/102iy66/cohabitation-a-contentious-probate-perspective See also:www.keystonelaw.com/keynotes/keynotes-cohabiting-couples-the-legal-protections-explainedwww.seddons.co.uk/sites/default/files/2019-03/Seddons-Final.pdfviewpoints.stevens-bolton.com/post/102i5kw/cohabitants-rights-a-complete-misnomer#page=1www.hilldickinson.com/insights/articles/all-my-sons-there-room-male-inheritance-modern-worldwww.keystonelaw.com/keynotes/what-rights-do-cohabiting-couples-have 0
Continue reading

UK: Recovery of Cryptocurrency Assets

www.rahmanravelli.co.uk/articles/cryptocurrency-theft-and-asset-recovery/www.quadrantchambers.com/news/fighting-cryptocurrency-fraud-whats-english-lawyers-toolkit-jeremy-richmond-qc-and-christopherwww.4pumpcourt.com/litigationhacks-for-cryptocurrency-fraud/#page=1www.rpc.co.uk/perspectives/tech/commercial-court-cracks-down-on-cryptofraudsters-if-it-can-find-them/#page=1www.cms-lawnow.com/ealerts/2021/06/cryptoassets-and-fraud-remedies-available-from-english-courts?cc_lang=enwww.shlegal.com/insights/cryptocurrency-fraud-recent-decisions-and-remedieswww.cms-lawnow.com/ealerts/2021/08/cryptocurrency-fraud-english-court-to-the-rescue?cc_lang=enblogs.duanemorris.com/london/2021/08/25/fraud-and-cryptocurrency-recent-developments/blog.macfarlanes.com/post/102h5k5/english-courts-confirm-extensive-remedies-available-for-victims-of-cryptocurrencywww.reuters.com/technology/london-court-orders-binance-trace-cryptocurrency-hackers-2021-08-13/www.taylorwessing.com/de/insights-and-events/insights/2021/11/cryptoasset-fraud-squid-coin-rug-pull-and-tracing-cryptoassets36group.co.uk/news/2021/11/urgent-proprietary-injunction-and-disclosure-orders-granted-against-unidentified-fraudsters-and-cryptocurrency-exchangeswww.rpc.co.uk/perspectives/tax-take/taxing-matters-blockchain-revolutionary-technology-or-the-perfect-opportunity-for-fraudsters/#page=1www.rahmanravelli.co.uk/articles/cryptocurrency-fraud-and-norwich-pharmacal-and-bankers-trust-relief/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=eninfo.dechert.com/10/16246/march-2022/bitcoin-fraud–the-english-court-grants-extensive-interim-remedies-to-protect-investors.asp?sid=79a9610e-79a4-4a69-a3c3-612f182e89d7european-disputes-blog.weil.com/england-uk/the-legal-status-of-cryptocurrencies-impact-on-remedies-available-to-litigants/technologyquotient.freshfields.com/post/102hm2p/crypto-fraud-interim-remedies-in-the-english-courtswww.dlapiper.com/en/us/insights/publications/2022/05/english-court-remedies-when-cryptocurrencies-are-misappropriated/blogs.duanemorris.com/london/2022/05/12/recovering-digital-assets-in-2022/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-case-of-the-missing-crypto/#page=1www.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.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/www.boodlehatfield.com/articles/my-nft-has-been-stolen-what-do-i-do-avoiding-crypto-nft-fraud-and-theft-part-2-of-2/www.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1eldwicklaw.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=1eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/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:www.rahmanravelli.co.uk/articles/cryptocurrency-fraud-a-significant-judgement/www.rpc.co.uk/perspectives/tax-take/taxing-matters-private-prosecutions-an-essential-part-of-your-business-toolkit/#page=1www.clydeco.com/en/insights/2021/09/fraud-crypto-asset-recent-news-update-and-practicaxxiv.co.uk/cryptocurrencies-and-civil-fraud-practice-questions-in-a-developing-area/www.addleshawgoddard.com/en/insights/insights-briefings/2022/dispute-resolution/victim-cryptocurrency-fraud-granted-injunction-worldwide-freezing-order/www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1rfblegal.co.uk/index.php/component/k2/item/210-to-infinity-and-it-s-gonewww.fintechanddigitalassets.com/2022/09/webcast-navigating-the-impact-of-counterparty-insolvency-and-negative-market-conditions-in-the-crypto-space/www.stevens-bolton.com/site/insights/articles/cryptocurrency-key-considerations-for-insolvency-practitionerswww.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequencescms-lawnow.com/en/ealerts/2024/01/digital-asset-fraud-and-the-challenges-of-claims-against-unidentifiable-fraudsters-tippawan-boonyaem-v-persons-unknown?utmwww.emmlegal.com/news/recover-stolen-crypto-assets/www.stevens-bolton.com/site/insights/articles/digital-assets-and-litigation-square-pegs-in-round-holes 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)www.dlapiper.com/en/insights/publications/2024/03/high-court-grants-summary-judgment-in-respect-of-proprietary-claimseldwicklaw.com/crypto-claims-how-do-they-work/ 0
Continue reading

UK: Sanctions

globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230032/uk-sanctionsglobalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230033/uk-sanctions-enforcementglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/sanctions-the-uk-perspectiveglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/uk-sanctionsglobalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/uk-sanctions-enforcementglobalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/uk-sanctions See also:globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230040/navigating-conflicting-sanctions-regimes Update:www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
Continue reading

Bermuda: Limitation on Trustee powers when nominating beneficiaries

insights.boodlehatfield.com/post/102gf36/limitations-on-trustees-powers-shaking-the-walls-of-the-trust-law-templewww.gov.bm/sites/default/files/Civil_Appeal_No_5A_of_2019_-Grand_View_Private_Trust_Company_v_Wong__Ors-_FINAL.pdf Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var6e05nQ8wRlF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.stewartslaw.com/news/privy-council-provides-clarity-on-proper-scope-of-trustee-powers/data.consilium.europa.eu/doc/document/ST-8778-2022-INIT/en/pdfwww.bailii.org/uk/cases/UKPC/2022/47.htmlPrivy Council clarifies proper purpose rule to Bermuda trustee’s powers | Carey Olsen 0
Continue reading

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-practitionerswww.emmlegal.com/news/recover-stolen-crypto-assets/www.stevens-bolton.com/site/insights/articles/digital-assets-and-litigation-square-pegs-in-round-holes 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
Continue reading

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
Continue reading

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...
Continue reading