Sentences with phrase «mutual legal assistance in»

Keywords: Criminal Law, Fraud, Kelly Order, Mutual Legal Assistance in Criminal Matters Act, R.S.C. 1985, c. 30, ss.

Bill C - 51 An Act to amend the Criminal Code, the Competition Act and the Mutual Legal Assistance in Criminal Matters Act aka Investigative Powers for the 21st Century Act.

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).

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

[1] The Attorney General of Canada applies for an order pursuant to s. 15 of the Mutual Legal Assistance in Criminal Matters Act (the Act) sending mirror - imaged copies of thirty - two computer servers to authorities in the United States of America...

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

«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.»

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.

In its conclusion, it gives an orderly overview of the issues involved and it clearly demonstrates the need for a comprehensive legal framework for mutual assistance and information exchange and for multi-disciplinary cooperation.

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 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.

To reflect this our original remit involved assisting the development of the legal profession in Russia through mutual exchanges and training programmes, providing advice and assistance in connection with the administration of justice in the Russian Federation and the drafting of legislation and organising high level meetings and round table discussions on developing legal issues.

Despite the foregoing, foreign authorities may obtain access to protected data only in the following circumstances: (i) if CVM and the foreign authority have an agreement regulating the exchange of information; (ii) via cooperation treaties (eg, mutual legal assistance treaty, MLAT); or (iii) if a foreign court order is issued and validated in Brazil via due process of law.

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.

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.

She has particularly strong experience in extradition, INTERPOL and mutual legal assistance matters, corporate internal investigations, cartel investigations undertaken by various competition authorities, and acting for corporate and individual clients in inquests.

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.

Mutual Legal Assistance is the formal process in which a country requests cross-jurisdictional co-operation in criminal and international investigations.

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

From a defence perspective, one of the main complications in the investigation of cross border fraud and white collar crime is the need to acquire a detailed understanding of the laws governing fraud offences, data exchange, extradition, mutual assistance and the right to silence, across multiple jurisdictions, which often can have very different laws covering these areas and sometimes different legal system altogether.

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.

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

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 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.

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.»

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.