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ARTICLE · 07 FEBRUARY 2020

GIR Practitioner's Guide 2020 – Individuals Issues In Parallel Or Cross-Border Investigations UK

BCL Solicitors LLP
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In any cross-border investigation, invariably suspects will either be located in different jurisdictions, or subject to investigation by authorities from different jurisdictions, or both.

United KingdomLitigation, Mediation & Arbitration
Richard Sallybanks
Richard Sallybanks
Ami Amin
Ami Amin
Jonathan Flynn
Jonathan Flynn
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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.

Below is a short extract from their chapter*. The full chapter can be read as a pdf here.

Introduction

In any cross-border investigation, invariably suspects will either be located in different jurisdictions, or subject to investigation by authorities from different jurisdictions, or both.

This chapter looks at the key issues that can arise when acting for an individual who is present in the United Kingdom and subject to a criminal investigation or proceedings here or in one or more overseas jurisdictions.

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The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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