Cross Border Crime

29May2021

How to lose friends and alienate nations: with its clear disregard for legal norms, Belarus takes its rogue state status up a gear

29th May 2021

Anti-Money Laundering, Cross Border Crime, Extradition and Interpol, Insights, News, News & Insights, Suzanne Gallagher

Belarus’ recent actions demonstrate how not to seek an arrest, as well as how to invite international sanctions, as John Binns and Suzanne Gallagher explain.

5Mar2021

Individuals in Cross-Border Investigations or Proceedings UK – The Practitioner’s Guide to Global Investigations 2021

5th March 2021

Cross Border Crime, Insights, Jonathan Flynn, News & Insights, Richard Sallybanks

BCL partner, Richard Sallybanks and associate Jonathan Flynn have written the chapter “Individuals in Cross-Border Investigations or Proceedings UK’ in Global Investigation Review‘s (GIR) annual publication – The Practitioner’s Guide to Global Investigations 2021.

4Feb2020

GIR Practitioner’s Guide 2020 – Individuals Issues in Parallel or Cross-Border Investigations UK

4th February 2020

Ami Amin, Cross Border Crime, Insights, Jonathan Flynn, News, News & Insights, Richard Sallybanks

BCL partner Richard Sallybanks and associates Ami Amin and Jonathan Flynn write the chapter titled ‘Individuals in Cross-Border Investigations or Proceedings: The UK Perspective’ for Global Investigations Review: The Practitioner’s Guide to Global Investigations.

2Oct2018

data and cryber security lawyers London

Overseas Production Orders – The Answer to the Cross-Border Data Problem?

2nd October 2018

Cross Border Crime, Greta Barkle, Insights, Julian Hayes, News & Insights

BCL Partner, Julian Hayes and foreign lawyer (New Zealand), Greta Barkle examine the difficulties law enforcement agencies experience obtaining overseas evidence and the new methods of securing it.

10Sep2018

SFO investigation documents request lawyers

Documents held overseas by a foreign company can be caught by the SFO’s compulsory powers

10th September 2018

Alex Swan, Bribery, Corruption and SFO Investigations, Cross Border Crime, Insights, News & Insights, Serious Fraud

Alex Swan explores the significant judgments handed down by the High Court in R (KBR Inc.) v SFO.

3Apr2018

European and UK criminal law firm London

Opting In, Opting Out: The Prospects for EU-UK Cooperation in Criminal Cases, Post-Brexit

3rd April 2018

Cross Border Crime, Insights, John Binns, News & Insights

John Binns considers the impact that Brexit will have on criminal cases, and how the EU and UK might continue to cooperate in future.