Mutual assistance in criminal matters : international co-operation in the investigation and prosecution of crime /

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Bibliographic Details
Author / Creator:Harris, Lorna.
Imprint:London : Sweet & Maxwell, 2000.
Description:xxiv, 474 p. : forms ; 26 cm.
Language:English
Subject:
Format: Print Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/4334041
Hidden Bibliographic Details
Other authors / contributors:Murray, Christopher, LL.B.
ISBN:0421610204
Notes:Includes index.

MARC

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300 |a xxiv, 474 p. :  |b forms ;  |c 26 cm. 
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500 |a Includes index. 
505 0 0 |t Foreword /  |r The Director of Public Prosecutions --  |t Foreword /  |r The Director of the Serious Fraud Office --  |g Ch. 1.  |t Introduction --  |g Ch. 2.  |t The 1959 Convention and the Development of Mutual Legal Assistance in the United Kingdom --  |g Ch. 3.  |t Central Authorities --  |g Ch. 4.  |t Service of Overseas Process in the United Kingdom and Service of United Kingdom Process Overseas --  |g Ch. 5.  |t Overseas Evidence for Use in the United Kingdom --  |g Ch. 6.  |t Obtaining Evidence in the United Kingdom for Use Overseas --  |g Ch. 7.  |t Transfer of Prisoners for the Purpose of Giving Evidence or Assisting Investigations --  |g Ch. 8.  |t Search and Seizure in the United Kingdom for the Purpose of Investigations and Proceedings Abroad - General Principles --  |g Ch. 9.  |t Search and Seizure in the United Kingdom for the Purpose of Investigations and Proceedings Abroad - Applications to the Courts for Authority to Search and Seize --  |g Ch. 10.  |t Protecting Confidentiality under the Criminal Justice (International Co-operation) Act 1990 --  |g Ch. 11.  |t Search and Seizure in the United Kingdom for the Purpose of Investigations and Proceedings Abroad - Seizure and After --  |g Ch. 12.  |t Mutual Assistance and Restraint and Confiscation Orders --  |g Ch. 13.  |t Serious Fraud --  |g Ch. 14.  |t Mutual Assistance apart from the 1990 Act --  |g Ch. 15.  |t The Future Role of Mutual Legal Assistance --  |g App. A.  |t Criminal Justice (International Co-operation) Act 1990 (c.5) as amended --  |g App. B.  |t European Convention on Mutual Assistance in Criminal Matters, 1959 --  |g App. C.  |t Reservations and Declarations by the U.K. in respect of the 1959 Convention --  |g App. D.  |t 1969 Explanatory Report on the European Convention on Mutual Assistance in Criminal Matters, 1959 --  |g App. E.  |t Additional protocol of 1978 to the European Convention on Mutual Assistance in Criminal Matters, 1959 --  |g App. F.  |t Draft Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union --  |g App. G.  |t Preliminary Draft Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters --  |g App. H.  |t Scheme Relating to Mutual Assistance in Criminal Matters (the Harare Scheme) - with commentary --  |g App. I.  |t Laws of Commonwealth Countries and jurisdictions which permit the granting of assistance in the investigation and/or prosecution of criminal offences and the recovery of the proceeds of crime --  |g App. J.  |t Convention implementing the Schengen agreement of June 14, 1985 (Chap. 2, Arts 48-53) --  |g App. K.  |t Guidelines for Judicial and Prosecuting Authorities seeking assistance from the United Kingdom --  |g App. L.  |t Joint Action of June 29, 1998 on good practice in mutual legal assistance in criminal matters --  |g App. M.  |t Joint Action of June 29, 1998 on the creation of a European Judicial Network --  |g App. N.  |t The Magistrates' Courts (Criminal Justice (International Co-operation)) Rules 1991 (S.I. 1991 No. 1047) --  |g App. O.  |t Crown Court (Amendment Rules 1991 (S.I. 1991 No. 1288) --  |g App. P.  |t Criminal Justice Act 1987 (c.38) as amended --  |g App. Q.  |t Treaty between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the United States of America on Mutual Legal Assistance in Criminal Matters --  |g App. R.  |t Model Bilateral convention on mutual administrative assistance for the prevention, investigation and repression of customs offences --  |g App. S.  |t IOSC Principles for Memoranda of Understanding --  |g App. T.  |t Memorandum of understanding on mutual assistance and the exchange of information between the United States Securities and Exchange Commission and Commodity Futures Trading Commission and the United Kingdom Department of Trade and Industry and Securities and Investments Board --  |g App. U.  |t Companies Act 1989 (c.40), sections 82-91 --  |g App. V.  |t Council Directive 77/799 concerning mutual assistance by the competent authorities of the Member States in the fields of direct taxation and value added tax --  |g App. W.  |t Memorandum of Understanding between the Ministry of Interior [sic.] of the Russian Federation and the Association of Chief Police Officers, the Crown Prosecution Service of England and Wales, the Serious Fraud Office, Her Majesty's Customs and Excise, the National Crime Squad and the National Criminal Intelligence Service of the United Kingdom of Great Britain and Northern Ireland --  |g App. X.  |t Specimen letter of request (outgoing) --  |g App. Y.  |t Towards a Union of Freedom, Security and Justice: the Tampere Milestones. 
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