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International Mutual Assistance 2nd ed


ISBN13: 9780421903708
Publisher: Sweet & Maxwell Ltd
Country of Publication: UK
Format: Hardback
Price: Publication Abandoned



International Mutual Assistance provides in-depth and comprehensive guidance on international mutual assistance in the investigation and prosecution of crime. The Crime (International Co-operation) Act 2003 has fundamentally recast the law in this area, and this new legislation is examined in detail. It deals first with general principles relating to the service of overseas process in the UK and service of UK process overseas, before going on to examine issues such as search and seizure, obtaining and supplying evidence from one country to another, transfer of prisoners, confiscation orders, and confidentiality.

Throughout, it provides clear guidance on the conventions, treaties, statutes and caselaw on the subject together with a detailed examination of the processes involved both in the UK and overseas.

  • A detailed, high-level treatment of international mutual assistance
  • Guides practitioners through the new rules and procedures under the Crime (International Co-operation) Act 2003
  • Advises on how the new UK money laundering regulations interact with the 2003 Act
  • Explains the procedures in both the UK and overseas
  • Contains helpful worked examples, tips and advice on possible traps
  • Contains more than 100 pages of materials bringing the text of all relevant statutes, directives, treaties, guidelines and conventions together in one source

Subjects:
Criminal Law
Contents:
Introduction. ;The 1959 Convention and the development of mutual legal assistance in the United Kingdom. ;Central authorities. ;Service of overseas process in the UK and service of UK process overseas. ;Overseas evidence for use in the UK. ;Obtaining evidence in the UK for use overseas. ;Transfer of prisoners for the purpose of giving evidence or assisting investigations. Search and seizure in the UK for the purpose of investigations and proceedings abroad - general principles. ;Search and seizure in the UK for the purposes of investigations and proceedings abroad - applications to the courts for authority to search and seize. ;Protecting confidentiality under the Criminal Justice (International Cooperation) Act 1990. ;Search and seizure in the United Kingdom for the purpose of investigations and proceedings abroad - seizure and after.; Mutual assistance and restraint and confiscation orders. ;Serious fraud. ;Mutual assistance apart from the 1990 Act. ;The future role of mutual legal assistance.; Appendices: Criminal Justice (International Co-operation ) Act 1990 ( C5) as amended.