Sentences with phrase «mutual legal assistance»

Mutual legal assistance processes and other agreements should be clearly documented, publicly available, and subject to guarantees of procedural fairness.

This raises the question about whether Mutual Legal Assistance, so effective for all prosecutors and regulators in recent years, will be negatively affected.

Treaties on mutual legal assistance in criminal matters have been signed by China with around 40 jurisdictions but these are of limited practical assistance in requiring a company to produce documents located overseas.

Use of mutual legal assistance treaties (MLATs) is required — a costly, time - consuming process.

The evidence in this case, as gathered by Peel Regional Police, will be provided to the Chinese justice authorities under the auspices of a formal Mutual Legal Assistance Treaty request that will be co-ordinated, reviewed and approved by Canada's federal Department of Justice.

The routine practice of the DOJ and SEC is to request production of information directly from Russian entities in the course of their global anti-corruption investigations, circumventing the Russian authorities through which such requests should normally be made under the 1999 Russia — US Treaty on Mutual Legal Assistance in Criminal Matters.

Since joining Schellenberg Wittmer in August 2012, Mr Ayoub has worked as an associate in the firm's Dispute Resolution Group in Geneva, where his practice focuses primarily on white - collar crime, international mutual legal assistance in criminal matters and extradition.

Other than the IMAC, Switzerland has also adhered to a wide range of bilateral and multilateral treaties in matters of mutual legal assistance in criminal matters (see question 13).

In a judgment handed down on 19 July, the Court of Appeal ruled that the NCA must disclose a Request for Mutual Legal Assistance from the USA to the UK authorities, albeit in redacted form.

Public prosecutors may also cooperate with foreign authorities in the ambit of mutual legal assistance as well as with other domestic authorities.

The extent of available co-operation under mutual legal assistance procedures is dependent on the identity of the corresponding state and the greatest level of co-operation is among other EU Member States.

In addition, she represents clients facing extradition and is familiar with mutual legal assistance requests.

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.

The UK's law enforcement authorities, including the Serious Fraud Office (SFO), the Financial Services Authority and HMRC, have the ability to obtain evidence from overseas jurisdictions through mutual legal assistance arrangements made between the UK and those countries.

The complainant left Canada and the Crown sought mutual legal assistance from the People's Republic of China but the defence challenged the use of video testimony as the laws of China were to apply to the preliminary hearing.

The extent of available co-operation under mutual legal assistance procedures is dependent on the identity of the corresponding state.

In terms of formal procedures, the Criminal Justice (Mutual Assistance) Act 2008, as amended, is the primary piece of legislation governing formal mutual legal assistance between Ireland and other countries.

The Criminal Justice (Mutual Assistance) Act 2008, as amended, is the primary piece of legislation governing mutual legal assistance between Ireland and other countries.

We also advise clients who are the subject of applications by other countries for Mutual Legal Assistance, or who wish to challenge Interpol Red Notices.

States may not use mutual legal assistance processes and foreign requests for Protected Information to circumvent domestic legal restrictions on Communications Surveillance.

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.

Regrettably, the procedures to obtain mutual legal assistance to seize, confiscate, to repatriate proceeds of corruption are often so complex.

The international agreements could be used to bypass more cumbersome mutual legal assistance treaties, according to Slate.

Mutual legal assistance consists of cooperation between different countries, for the purpose of gathering and exchanging information and requesting and providing assistance in obtaining evidence located in one country, in order to assist in criminal investigations or proceedings in the other.

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.

The firm also has a thriving mutual legal assistance practice, and is often called upon to advise suspects or witnesses in relation to foreign criminal proceedings, particularly those involving allegations of fraud or corruption in multi-jurisdictional cases.

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

The CLOUD Act goes beyond the SCA, and the need to negotiate individual Mutual Legal Assistance Treaties (MLATs) to govern terms over the cross-border exchange of information, in two important areas:

The EIO is intended to transform mutual legal assistance — obtaining evidence in one country for use in another — in the same way as the EAW did for extradition, allowing police to access bank records, view phone data, obtain search warrants and carry out any lawful, domestic, investigative action anywhere in the EU rather than being limited to within their own jurisdiction.

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 authorities.

The Open Technology Institute also denounced the CLOUD Act's provision to «allow qualifying foreign governments to enter into an executive agreement to bypass the human rights protective Mutual Legal Assistance Treaty (MLAT) process when seeking data in criminal investigations and to seek data directly from U.S. technology companies.»

«In line with this position, Ecuador proposed to Sweden the negotiation of an agreement on mutual legal assistance in criminal matters, which was signed last December and which provides the legal framework for the questioning.»

He further advises on extradition and mutual legal assistance as well as on sanctions and anti-money laundering matters.

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

The FCA also engages in and assists with cross-border investigations involving international mutual legal assistance with other regulators.

In this regard, MinLaw is the government agency responsible for the policy on extradition and mutual legal assistance matters, on which we work closely with the Attorney - General's Chambers (AGC), Singapore's central authority for such matters.

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.

Retained as legal expert on Mutual Legal Assistance Treaties («MLATs») and letters rogatory in «Bahia Emerald» case.

«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 bills are:» The Money Laundering (Prevention and Prohibition) Bill, 2016 ″ and «The Mutual Legal Assistance in Criminal Matters Bill, 2016.»

He disclosed that the Federal Government would be seeking a Mutual Legal Assistance from the foreign governments to stop those funding the group and deal with IPOB members as terrorists.

One response being suggested is improving the Mutual Legal Assistance regimes as means of sharing evidence regarding investigations or prosecutions of criminal suspects and strengthening the regulations surrounding the use of these emerging technologies.

Workshop «Mutual Legal Assistance in the Digital Age: Problems, Challenges, Solutions for Criminal Justice»

Accordingly, the mutual legal assistance treaties (MLATs) and other agreements entered into by States should ensure that, where the laws of more than one state could apply to Communications Surveillance, the available standard with the higher level of protection for individuals is applied.

The CLOUD Act provides an alternative to the Mutual Legal Assistance Treaty (MLAT) regime.

The criminality in question may involve corruption, extortion and other crimes committed by public officials and others in very challenging high risk jurisdictions where there may not be mutual legal assistance treaties or information sharing agreements.