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Mutual Legal Assistance Treaties (MLAT) United Kingdom

Conyers

Unveiling Tax Realities: Debunking Myths about the British Virgin Islands

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In this review of taxation and the British Virgin Islands, Conyers Corporate Counsel Nicholas Kuria discusses some of the most commonly misunderstood notions relating to the use of offshore jurisdictions, with a focus on the...more

WilmerHale

The Continued Restricted Use of Information Obtained via Mutual Legal Assistance Request

WilmerHale on

On 4 November 2022, in the case of FCA v Papadimitrakopoulos & Gryparis1 , the UK High Court reaffirmed the principle that information obtained via Mutual Legal Assistance (MLA) requests can only be used for the purpose for...more

Vinson & Elkins LLP

Flying Too Close To The Sun: The U.K. Supreme Court Places New Limits On The SFO’s Overseas Investigative Power

Vinson & Elkins LLP on

In a striking rebuke, the U.K. Supreme Court found that the U.K. Serious Fraud Office (“SFO”) overstepped its authority when it tried to access corporate documents from the United States. The U.K. Supreme Court’s message to...more

WilmerHale

Apples and Oranges: UK - US Bilateral Data Access Agreement Comes into Effect

WilmerHale on

Last month the UK-US Bilateral Data Access Agreement (“Agreement”) came into effect. It is the first agreement to be put in place under legislation introduced to address contemporary challenges to data-gathering by domestic...more

WilmerHale

What to Expect From the US-UK Data Access Agreement

WilmerHale on

The UK and the US signed a new data-sharing agreement on 3 October designed to facilitate the exchange of evidence and enhance co-operation between the two countries and their respective investigatory authorities. The first...more

WilmerHale

US Signs First Bilateral Data Sharing Agreement Under the CLOUD Act

WilmerHale on

The Department of Justice announced yesterday that the United States and the United Kingdom have entered into the first of the international executive agreements authorized under the Clarifying Overseas Use of Data (CLOUD)...more

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