Category

Investigations

Category

The Crime (Overseas Production Orders) Act 2019 (the “Act”) received Royal Assent on 12 February 2019. The Act allows UK law enforcement agencies including the Serious Fraud Office, HMRC and the Financial Conduct Authority, to apply for a court order with extra-territorial effect (an Overseas Production Order or “OPO”) to obtain data stored electronically, directly from communications service providers (“CSPs”) based outside the UK, in order to assist with domestic investigations and prosecutions of serious…