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The US-UK Data Access Agreement: A new dawn for transatlantic criminal investigations?

European Union, United Kingdom, USA - May 1 2020 In June 2019 we wrote about the Crime (Overseas Production Orders) Act 2019 (COPOA), an unheralded piece of legislation that created a framework for…

Andrew D. Goldstein, Daniel Grooms, Oliver McGlashan, Sascha Grimm, Tom Epps, William Schwartz.

Snapshot: civil asset recovery in United Kingdom

United Kingdom - October 5 2020 A Q&A guide to civil asset recovery proceedings in United Kingdom.

Benjamin Sharrock, Henry Stewart, Sascha Grimm, Tom Epps.

Snapshot: asset confiscation in United Kingdom

United Kingdom - October 5 2020 A Q&A guide to confiscation in United Kingdom, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.

Benjamin Sharrock, Henry Stewart, Sascha Grimm, Tom Epps.