Sentences with phrase «mutual legal assistance requests»

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

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.

Not exact matches

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

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

Information protected by bank secrecy can not be produced to a foreign authority on a voluntary basis and outside official channels but might be available on the basis of a request for administrative or mutual legal assistance.

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 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.