Publications

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

European Parliament

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

European Union

Drafting the following documents 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:

Cybercrime Legal and Gap Analysis
Special Investigation Techniques Legal and Gap Analysis
Anti-Money Laundering and Countering the Financing of Terrorism Legal and Gap Analysis
Co-author: International Cooperation Handbook for the Southern Partner Countries
Author: Digital Evidence Guide

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

Co-author International Judicial Cooperation Handbook and Training Brief

Pakistan

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

Bangladesh

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

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

Ethiopia

Mutual Legal Assistance Guide