Regulation
Can the police request data from companies?
The police can ask a company for data, but a request isn't an order. When you have to comply, when you may share voluntarily, and how to stay within the GDPR.
Insights
Perspectives on secure data request handling, compliance, and the regulatory landscape.
Regulation
Asset freezing and confiscation: how governments secure assets held by companies
What are asset freezing and confiscation, and what can government authorities do? Under new EU rules, property can be confiscated even without a conviction. A guide for companies.
Regulation
What does AMLR Article 75 mean for CASPs?
From 10 July 2027, crypto-asset service providers (CASPs) become obliged entities under the AMLR. What Article 75 allows CASPs to share, who can take part, and what is still unsettled.
Regulation
What is the e-Evidence Regulation?
The EU e-Evidence Regulation lets authorities in one EU country demand user data directly from providers in another. What it requires, who is in scope, and the 18 August 2026 deadline
Regulation
Crypto-asset seizure and freezing: a CASP compliance guide
EU law lets authorities order a CASP to freeze or hand over crypto-assets. How these orders reach them, how sanctions freezes differ, and why speed decides the outcome.