Sentences with phrase «international mutual legal assistance»
Securities or related law enforcement authority may cooperate and coordinate with authorities outside Swiss jurisdiction through international mutual legal assistance.
https://globalinvestigationsreview.com/
His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.
Not exact matches
Morneau says Canada already has a few mutual legal assistance international agreements that set reporting standards and help the country understand how Canadians move their money to other countries.
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).
Provide assistance, guidance and training to domestic and international stakeholders to improve the quality and effectiveness of Extradition and / or Mutual Legal Aassistance, guidance and training to domestic and international stakeholders to improve the quality and effectiveness of Extradition and / or Mutual Legal AssistanceAssistance.
He has expertise in international law including mutual legal assistance in criminal matters, environmental offences and breach of UN sanctions.
Mutual Legal Assistance is the formal process in which a country requests cross-jurisdictional co-operation in criminal and international investigations.