Mutual legal assistance - Open Access .click

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Mutual Legal Assistance and Double Criminality

Journal of International Criminal Justice
Abstract The Ljubljana–The Hague Convention on International Cooperation in the Investigation and Prosecution of the Crime of Genocide, Crimes against Humanity, War Crimes and Other International Crimes, adopted in May 2023, was accepted as more than a ‘pure’ mutual legal assistance treaty (MLAT), as, in addition to regulating issues of ...
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EXCHANGE OF INFORMATION IN TAX MATTERS AMONG THE STATES

Iustinianus Primus Law Review, 2013
The exchange of information in tax matters has an increasing significance in the contemporary global, economic structure. The most important instrument for the establishing of the legal framework for exchange of information is the Multilateral ...
Aleksandra Maksimovska Veljanovski, Aleksandar Josimovski +1 more
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EncroChat, Sky ECC and Regulation (EU) 2023/1543: towards a new standards of digital evidence (I) [PDF]

Revija za kriminologiju i krivično pravo
This paper examines the transformation of digital evidence in European criminal procedure through the lens of Regulation (EU) 2023/1543 on European Production and Preservation Orders.
Veljko Turanjanin
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Development of the Institution of Citizenship of the Republic of Abkhazia as a New Subject of International Law

Московский журнал международного права, 2010
The article reviews the development of the institution of citizenship in the Republic of Abkhazia as a new subject of International law. The recognition by the Russian Federation made on August 26, 2008 has become the key element of establishing its ...
I. N. Bartsits
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Ne Bis In Idem: Towards a Transnational Constitutional Principle in the EU?

Utrecht Law Review, 2013
Citizens and companies globalize: they are increasingly making use of their rights to free movement, to free settlement, to offer services and goods, to realize financial transactions, etc. Enforcement systems, including the criminal justice system, have
John A.E. Vervaele
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The Direction of Indonesia’s Legal Policy on the ASEAN Mutual Legal Assistance Treaty in Criminal Matters: A Path to Law Reform in Cross-Border Crime Enforcement in Southeast Asia

Journal of Law and Legal Reform
This research explores Indonesia’s legal policy on the ASEAN Mutual Legal Assistance Treaty in Criminal Matters (AMLAT) and its implications for law reform in the enforcement of cross-border crime in Southeast Asia.
Ridwan Arifin +6 more
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Společné vyšetřovací týmy a účast České republiky

Acta Universitatis Carolinae Iuridica
Joint Investigation Teams (JITs) are a flexible and effective tool for international cooperation in complex and time-sensitive investigations of cross-border crimes.
Eliška Orsini
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Contemporary Challenges in Combating Economic Crime

Ascarya
This study identifies and analyzes contemporary challenges in combating economic crime in modern states, using Ukraine as a case study. Combining doctrinal legal analysis with descriptive secondary data, it draws on statutory and international-convention
Yuliia Shvets +6 more
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Extradition and Mutual Legal Assistance (The content is about the principles, restrictions and applications of extradition and mutual legal assistance)

, 2020
Dissertação de Mestrado em Direito apresentada à Faculdade de ...
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Military and Political Cooperation between the USSR and the Mongolian People’s Republic in 1930s

Oriental Studies, 2018
An important step in strengthening the military-political alliance and legal basis of relations between the two countries became to be the Gentleman›s Agreement on mutual assistance between the Union of Soviet Socialist Republics and the Mongolian People›
E. Mandzhikov
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