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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, Marie Kavanagh, Oliver McGlashan, Sascha Grimm, William Schwartz.

Remaining Vigilant to Compliance and Enforcement Concerns in Times of Crisis

United Kingdom - March 20 2020 In times of increased financial stress—and particularly during times of financial shock where expectations and reality diverge significantly and…

Andrew D. Goldstein, Daniel Grooms, James Maton, John H. Hemann, Michael McMohan, 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, Marie Kavanagh, Sascha Grimm.

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, Sascha Grimm.

UK Government’s Action Tackles Online Harms

United Kingdom - February 20 2020 The UK government recently published an interim update on its consultation on proposed legislation to tackle online harms. The legislation will…

Chris Coulter, James Maton, Laurence Harris.