Sentences with phrase «includes mutual legal assistance»

Canada, the United States and most western democracies engage in a very high level of cooperation that includes mutual legal assistance treaties and ad hoc information sharing.

He has expertise in international law including mutual legal assistance in criminal matters, environmental offences and breach of UN sanctions.

Not exact matches

«The Minister of Justice, Abubakar Malami and his counterpart in the United Arab Emirates, Sultan Bin Saeed Albadi, signed the Judicial Agreements on Extradition, Transfer of Sentenced Persons, Mutual Legal Assistance on Criminal Matters, and Mutual Legal Assistance on Criminal and Commercial Matters, which includes the recovery and repatriation of stolen wealth,» the statement said.

The FIFA case covers various aspects, including: national criminal proceedings by the Office of the Attorney General (OAG), mutual legal assistance requests by the US Department of Justice, and suspicious activity and transactions reports by several Swiss banks.

These laws and the 2000 European Union Convention on mutual assistance regulate Romania's obligations in providing and receiving mutual legal assistance, including the search, seizure and confiscation of assets.

His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.

International Investigations, Cross-Border Issues and Prosecutions including Extradition and Mutual Legal Assistance Issues;

Corker Binning handles top level financial crime work of all types, including fraud, bribery and corruption, money laundering, extradition and mutual legal assistance, export controls, sanctions and international investigations, including investigations / prosecutions brought by the SFO, FCA and NCA (including joint investigations with foreign bodies).

The legal mechanism which will give effect to this cooperation will include mutual assistance, Memorandums Of Understanding, and informal contact between financial regulators and law enforcement with their partner agencies across the globe.

The prosecutors (through the Ministry of Justice and / or Ministry of Foreign Affairs) may also utilise mutual legal assistance treaties, the Council of Europe's Convention on Mutual Assistance in Criminal Matters, and other informal channels to request evidence (including documents) from foreign authormutual legal assistance treaties, the Council of Europe's Convention on Mutual Assistance in Criminal Matters, and other informal channels to request evidence (including documents) from foreign auassistance treaties, the Council of Europe's Convention on Mutual Assistance in Criminal Matters, and other informal channels to request evidence (including documents) from foreign authorMutual Assistance in Criminal Matters, and other informal channels to request evidence (including documents) from foreign auAssistance in Criminal Matters, and other informal channels to request evidence (including documents) from foreign authorities.