Sentences with phrase «on mutual legal assistance»

Retained as legal expert on Mutual Legal Assistance Treaties («MLATs») and letters rogatory in «Bahia Emerald» case.
«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.
States may not use mutual legal assistance processes and foreign requests for Protected Information to circumvent domestic legal restrictions on Communications Surveillance.
The extent of available co-operation under mutual legal assistance procedures is dependent on the identity of the corresponding state.
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.
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.
CPS and Home Secretary v Gohill [2012] EWCA Civ 1550 Mutual legal assistance: prohibition on re-use of evidence provided by overseas public authorities.
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.
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.
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