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28 February 2019 / Andrew Smith
Issue: 7830 / Categories: Features , Criminal , Fraud , Data protection , Technology
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Overseas Production Orders: getting up to speed

If electronic data is stored overseas, how can an investigator compel its disclosure in the UK? The Crime (Overseas Production Orders) Act 2019 now provides a new solution, as Andrew Smith explains

  • Overseas Production Orders provide a new means of compelling the disclosure of electronic data stored overseas within the UK.
  • They offer an alternative to the frequently used option of mutual legal assistance, the notorious slowness of which is plainly inadequate when investigating fast-moving conspiracies.

When ministers describe a draft Bill as ‘important but essentially boring’, one can safely assume that lawyers—not widely celebrated for their ability to distinguish the interesting from the boring—are the only people who sit up and take notice. So it is with the Crime (Overseas Production Orders) Act 2019, which received Royal Assent on 12 February 2019. To this lawyer at least, the Act is far from boring. It represents a dramatic step-change in cross-border criminal law enforcement.

The Act provides a new way of answering the following question: if electronic

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MOVERS & SHAKERS

Constantine Law—Anita Vadgama

Constantine Law—Anita Vadgama

New senior partner hire at consultant-led employment / regulatory law firm

Ward Hadaway—Emma Swann & Jill Donabie

Ward Hadaway—Emma Swann & Jill Donabie

Firm adds two partners to growing education practice

mfg Solicitors—Lauren Collins, Emily Stancer & Sara Southall

mfg Solicitors—Lauren Collins, Emily Stancer & Sara Southall

Trio of newly qualified solicitors strengthens Worcester office law firm

NEWS
NLJ's latest Charities Appeals Supplement has been published in this week’s issue
The treasury has sought to reassure the legal profession over concerns about cost, bureaucracy and independence when the Financial Conduct Authority (FCA) takes over regulation of anti-money laundering compliance
One out of two barristers has come under pressure from clients to act unethically, according to the results of this year’s Barristers’ Working Lives survey
The Court of Appeal has held the Competition Appeal Tribunal (CAT) was wrong to set aside a Competition and Markets Authority (CMA) decision on unfair pricing of phenytoin, an epilepsy drug
A flagship employment law reform is due to come into effect on 1 July, extending unfair dismissal rights to employees after six months in their job instead of two years
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