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Sub practice

Cyber and Data Investigations

Allen & Overy’s expert team handles regulatory, criminal and internal investigations into cyber and data-related issues. 

Data and cybersecurity breaches can quickly gain the attention of national and international regulators and lead to a company becoming the target of investigation, often by multiple agencies both civil and criminal. There is also potential for significant attention from the media, leading to damage to reputation and to consumer trust. In such instances, it is necessary to engage counsel with specialised experience across multiple jurisdictions to advise how best to navigate the complexities associated with cross-border investigations and how to approach engagement with the relevant agencies.

Our global presence and the extensive experience of our integrated international data protection group, sets us apart. Our experience includes:

  • Acting for a major international bank on a potentially significant security breach which involved a vendor. We advised on the regulatory investigations and the position to take against the vendor.
  • Advising a European bank in a cybercrime matter whereby the corporate name and trademarks of the bank were used by a clone firm to create a clone website, which appears to be a fraudulent scheme. We assisted on criminal, civil and regulatory aspects.
  • Advising a large retailer in relation to the unauthorised publication of sensitive employee personal data on the internet by an employee. Our role included notification to, and liaison with, the ICO and other law enforcement authorities. This matter required coordination between our litigators, data protection, corporate and employment specialists, and the ability to engage the appropriate experts immediately was an important factor in effectively controlling the incident.

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News & insights

Allen and Overy launches Hong Kong Cyber Fraud First Response Tool in response to growing threat of cyber crime

News: 22 OCTOBER 2020

A&O launches Hong Kong Cyber Fraud First Response Tool in response to growing threat of cyber crime

Allen & Overy’s Hong Kong Litigation team has launched the Hong Kong Cyber Fraud First Response Tool – a free, web-based tool that guides the victims of cyber fraud (or their representatives) through…

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Publications: 19 OCTOBER 2020

The FCA’s 5 conduct questions: Translating theory to practice

The FCA has published its “Five Conduct Questions” report for 2020, highlighting key observations and issues with respect to firms’ conduct and culture programmes

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Hong Kong's Securities and Futures Commission (SFC) Enforcement Actions Tracker

Publications: 29 SEPTEMBER 2020

Hong Kong’s Securities and Futures Commission (SFC) Enforcement Actions Trends and Tracker

The SFC published its annual report for 2019/2020 in June and recently published its quarterly report for Q2 2020.

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Publications: 02 SEPTEMBER 2020

Direct access: a sea change in data gathering in U.S./UK criminal investigations

A new UK/U.S. bilateral agreement for accessing electronic data in cases of serious crime (the Agreement), which was negotiated and released in autumn 2019, has entered into force.

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Recognition

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Hong Kong Cyber-Fraud First Response Tool

Hong Kong Cyber Fraud First Response Tool

Our free, web-based tool guides the victims of cyber fraud in Hong Kong (or their representatives) through the immediate steps that they should take following the discovery of a fraud.

Find out more