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09 June 2011 / Drew Macaulay
Issue: 7469 / Categories: Features , Data protection
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Data jams

Drew Macaulay offers some top tips on unblocking jurisdictional log jams

In a globalised environment where legal and regulatory matters can involve corporate offices and subsidiaries based in multiple jurisdictions, moving data from one country to another in order to respond accurately can lead to significant legal, political and social hurdles. For example, a discovery request arising from US litigation may require the production of documents from a company’s French subsidiary, including those containing personal data. The US legal team will then be faced with the EU Data Protection Directive, an instrument concerned with the level of protection of personal data after it has left the EU, and the French Blocking Statute French Penal Code Law No. 80-538, which prohibits a French national or corporation from moving data out of France in response to civil proceedings in another country.

Matters involving moving data in the Asia-Pacific region can also be problematic. For instance China’s state secrecy laws prohibit unlawful copying, recording, transmission or storage of state secrets and incorporates a broad definition of such secrets, including

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MOVERS & SHAKERS

Flint Bishop—Charlotte Harris

Flint Bishop—Charlotte Harris

Sheffield expansion continues with appointment of commercial property partner

Browne Jacobson—Paul Duggan

Browne Jacobson—Paul Duggan

Browne Jacobson strengthens banking and finance practice with latest partner appointment Paul Duggan

Ward Hadaway—Chris Piggott

Ward Hadaway—Chris Piggott

Employment partner joins Ward Hadaway

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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