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UK law enforcement powers stretch even further overseas - with worrying implications

European Union, United Kingdom, USA - June 27 2019 A recent piece of unheralded legislation, the Crime (Overseas Production Orders) Act 2019 (COPOA), has provided UK law enforcement with significantly…

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, Marie Kavanagh, Oliver McGlashan, Tom Epps, William Schwartz.

The Small Business, Enterprise and Employment Act

United Kingdom - May 11 2015 One of the last acts of parliament was to pass the Small Business, Enterprise and Employment Act ("the Act"), which received Royal Assent on 26 March…

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, Marie Kavanagh, 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, Marie Kavanagh, Tom Epps.