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Contents

Official guidance
Debt Management and Banking Manual

DMBM560500 · Debt and return pursuit: Foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts)

  • DMBM560520 · About the agreement
  • DMBM560535 · Referring cases to the International Debt Unit, MARD team or to DM Birmingham
  • DMBM560540 · Sending and receiving requests
  • DMBM560560 · Requests for information received from other countries
  • DMBM560570 · Requests for information sent to other countries
  • DMBM560590 · About requests for notification
  • DMBM560610 · Requests for notification received from other countries - International Debt Unit MARD Team action
  • DMBM560620 · Requests for notification received from other countries - Field Force / EIS Summary Warrant team action
  • DMBM560630 · Requests for notification sent to other countries
  • DMBM560650 · About requests for recovery
  • DMBM560670 · Requests for recovery received from other countries - International Debt Unit MARD team action
  • DMBM560680 · Requests for recovery received from other countries - Field Force action
  • DMBM560690 · Requests for recovery received from other countries - EIS Summary Warrant team action
  • DMBM560700 · Requests for recovery received from other countries - EIS Bradford action
  • DMBM560710 · Requests for recovery received from other countries - EIS Worthing and Edinburgh action
  • DMBM560740 · Disputes
  • DMBM560775 · Requests for recovery received from other countries - debtor not resident
  • DMBM560780 · Requests for recovery sent to other countries
  • DMBM560790 · Requests for precautionary measures
  • DMBM560800 · Requests for reimbursement of costs
  • DMBM560810 · Document retention and statistics
  • DMBM560530 · Roles and responsibilities
  • DMBM560600 · Notification requests received from other member states
  • DMBM560660 · Recovery requests received from other member states
  1. Debt and return pursuit: Foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts): contents
  2. Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts): requests for precautionary measures

DMBM560790 | Debt and return pursuit: foreign cases: Mutual Assistance in the Recovery of Debt (MARD) (Social Security Debts): requests for precautionary measures

From HM Revenue & Customs · Debt Management and Banking Manual

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Definition of precautionary measures

Precautionary measures are measures taken or to be taken in order to protect a claim by for example seizing assets or freezing bank accounts.

Requests received from other countries

Requests for precautionary measures will be sent to HMRC where the claim relates to insurance contributions or overpaid family benefits. Where the claim relates to any of the other benefits listed on the form, the request will be sent to the appropriate UK Government Department.

A request for precautionary measures may be made using an R017 or an R019 if the request is following a dispute (or the other states equivalent).

The request will be sent to the International Debt Unit, MARD team.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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