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Mutual Administrative and Legal Assistance
2015Authorities must be able to respond efficiently to criminal patterns and developments. Within the EEA, mutual legal assistance is based on multilateral and bilateral treaties such as the Convention on Laundering, Search, Seizure and Confiscation of the Proceedings from Crime and the Schengen agreements.
Andreas Batliner, Heinz Konzett
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The Mutual Legal Assistance Treaty for Core Crimes
Nordic Journal of International Law, 2023Abstract The Mutual Legal Assistance Initiative (mlai) was established to fill the widely acknowledged gap that currently exists within the international legal framework on inter-state cooperation in the prosecution of international crimes. Recent drafts of the mla Convention are concerned not only with mutual legal assistance and extradition, but a ...
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Rossijskoe pravosudie, 2022
Introduction. Traditionally mutual assistance and assistance was considered as moral and ethical categories. The study proposes a different vision of mutual assistance and assistance as legal categories, the principle of exercising family rights and fulfilling duties.
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Introduction. Traditionally mutual assistance and assistance was considered as moral and ethical categories. The study proposes a different vision of mutual assistance and assistance as legal categories, the principle of exercising family rights and fulfilling duties.
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Mutual Legal Assistance Institutions
Abstract This chapter looks at EU bodies and systems working in the mutual assistance space because of their importance and because, under the Trade and Cooperation Agreement (the TCA), the UK maintains cooperation arrangements with some of them. The EU has been increasingly active in criminal justice matters.Clare Montgomery +4 more
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International Mutual Legal Assistance Case
International Law Reports, 1987Jurisdiction — Territorial — International mutual assistance in legal matters — Legal nature of acts of mutual assistance — The law of ...
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Mutual Legal Assistance In Relation To Confiscation And Forfeiture
2007Abstract The statutory provisions analysed in this chapter give effect to the UK’s international obligations to assist other states in relation to restraint, confiscation and forfeiture matters. Specific powers relating to the gathering of evidence for use in confiscation matters are also considered in this chapter.
Clive Nicholls +2 more
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Digitalization of mutual legal assistance in criminal matters
OptimeThe use of electronic means to handle requests for mutual legal assistance in criminal matters has become an efficient practice of cooperating states. This practice has also been legally formalized through the Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters, even more so now with the proposal for a third ...
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Mutual Legal Assistance in the Digital Age
2017Fifty years ago, a law enforcement agent in India or England or Brazil could effectively do his job—investigating crimes like murder and theft—without ever leaving his country’s territorial borders. A theft in New Delhi would typically involve evidence collection in New Delhi.
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Stakeholders in Reform of the Global System for Mutual Legal Assistance
SSRN Electronic Journal, 2015Abstract This chapter briefly explains the reasons that Mutual Legal Assistance Treaties (MLATs) and other forms of trans-border access to electronic data are vital and becoming increasingly more so for law enforcement in this age of globalized evidence.
Peter Swire, Justin Hemmings
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International Information Systems And Mutual Legal Assistance Institutions
2007Abstract Since the early 1990s the EU has been increasingly active in criminal justice matters. This chapter examines the EU bodies and systems that have developed to enable the police, judiciary and customs within the EU to exchange information concerning crime and those suspected of having committed criminal offences.
Clive Nicholls +2 more
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