Sentences with phrase «mutual legal assistance matters»

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.

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.

Not exact matches

«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.»

«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.

[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...

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

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).

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.

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.

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