Sentences with phrase «mutual legal assistance as»
Public prosecutors may also cooperate with foreign authorities in the ambit of mutual legal assistance as well as with other domestic authorities.
https://globalinvestigationsreview.com/ Not exact matches
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.
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 counMutual Assistance) Act 2008, as amended, is the primary piece of legislation governing formal mutual legal assistance between Ireland and other Assistance) Act 2008, as amended, is the primary piece of legislation governing formal mutual legal assistance between Ireland and other counmutual legal assistance between Ireland and other 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 counMutual Assistance) Act 2008, as amended, is the primary piece of legislation governing mutual legal assistance between Ireland and other Assistance) Act 2008, as amended, is the primary piece of legislation governing mutual legal assistance between Ireland and other counmutual legal assistance between Ireland and other assistance between Ireland and other countries.
His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.
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.
Retained as legal expert on Mutual Legal Assistance Treaties («MLATs») and letters rogatory in «Bahia Emerald» legal expert on Mutual Legal Assistance Treaties («MLATs») and letters rogatory in «Bahia Emerald» Legal Assistance Treaties («MLATs») and letters rogatory in «Bahia Emerald» case.
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 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.