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Category: International

Crime General International Proceeds of crime

UK “Magnitsky provisions” – time for a change?

Karl Laird14th March 201814th March 2018
Since the events that unfolded in Salisbury last week, there have been calls to introduce into UK law a version of the so-called "Magnitsky Act" that was enacted in the...
Corporate crime Crime General International

Electronic data: does the long arm of the law reach across continents?

Miranda Hill26th February 201826th February 2018
When Lord Halsbury stated in 1891 ‘all crime is local’, he cannot have foreseen the complications and challenges created by technological advances.  Commonly understood notions of territoriality and jurisdictional scope...
Corporate crime Crime Extradition International

An overview of the Criminal Justice (European Investigation Order) Regulations 2017

Rosemary Davidson2nd October 201714th October 2017
The Government has published the Criminal Justice (European Investigation Order) Regulations 2017 (‘the Regulations’) which will come into force on 31 July 2017. The Regulations significantly enhance the ability of...

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