Institute of Advanced Legal Studies

Research paper presented at the 2021 W. G. Hart Legal Workshop, a major annual legal research event hosted by the Institute of Advanced Legal Studies, on Balancing the Need for Speed and Human Rights for Cross-Border Requests for Electronic Data

United Nations

Global compendium for law enforcement, the judiciary and prosecutors translated in more than 10 languages to assist with requests to other countries for electronic evidence from service providers – joint project with the United Nations Office on Drugs and Crime (UNODC), the United Nations Counter-Terrorism Committee Executive Directorate (CTED) and the International Association of Prosecutors (IAP): Practical Guide for Requesting Electronic Evidence Across Borders and the Train-the-Trainer Module with a Catalogue of Cross-Border Exercises


Commonwealth Secretariat 

Background Paper for Heads of Central Authorities and Commonwealth Network of Contact Persons Inaugural Meeting 15-16 February 2018: International Cooperation in Criminal Matters and the Digitalised World

See Dan’s interview and reporting on this inaugural meeting here

ComSec TV

European Parliament

Study on Abuse of Red Notices and Impact on Human Rights – Recent Developmentssee the recording of Dan’s presentation of the study at the European Parliament Sub-Committee on Human Rights

Presenting findings of the Interpol red notice study to European Parliament Subcommittee on Human Rights

European Union

Drafting the following publications for EuroMed Justice IV, contributing to the development of a Euro-Mediterranean area of cooperation in the field of justice between the EU Member States and the People’s Democratic Republic of Algeria, the Arab Republic of Egypt, Israel, the Kingdom of Jordan, Lebanon, Libya, the Kingdom of Morocco, Palestine and the Republic of Tunisia:

Presenting in Portugal for EuroMed Justice at the Conference on Digital Evidence

Internet and Jurisdiction Policy Network

Acknowldgement as a member of the Data & Jurisdiction Program Contact Group contributing to the development of the: Toolkit Cross-Border Access to Electronic Evidence

Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) funded by the Justice Programme of the European Union

Co-author International Judicial Cooperation Handbook and Training Brief

International judicial cooperation training in Germany for DIICOT


Co-author Guide for the Effective Investigation and Prosecution of Money Laundering and Terrorist Financing


Judicial Bench Book for the Effective Adjudication of Terrorism, Money Laundering and Cybercrime Trials

Presenting the Bench Book to Abu Hena Mohd. Razee Hassan Head the Bangladesh Financial Intelligence Unit

Eastern Caribbean

Guide to the Investigation and Prosecution of Serious Organised Crime

Guide to the Investigation and Prosecution of Serious Organised Crime – Restraint and Confiscation

Guide to Asset Recovery Mutual Legal Assistance in Barbados and the Eastern Caribbean


Mutual Legal Assistance Guide


Cybercrime Guide

Money Laundering Guide

Investigation and Prosecution Guidelines

Environmental Crimes Prosecution Manual


Mutual Legal Assistance Guide


Mutual Legal Assistance Guide


Mutual Legal Assistance Guide


Mutual Legal Assistance Guide

Greater Horn of Africa

Extradition Manual

United States

Guide to Obtaining Communication Service Provider Evidence from the United States

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