EFTA00022206.pdf

"The court's address is 181 Marylebone Road, London WI 5BR"

"Treaty between the Government of Great Britain and Northern Ireland and the Government of the United States of America on Mutual Legal Assistance in C"

"In the event that confidentiality requirements make execution of a request difficult or impossible, the UK Central Authority consults the requesting a"

"Agreement on Mutual Legal Assistance between the EU and the US"

"Referring a request to the Serious Fraud Office under the Crime (International Co-operation) Act 2003, section 15(2)"

"The UK Central Authority"

"The National Crime Agency"

"The Serious Fraud Office"

"CICA 2003 contains provisions allowing the UK to seek and provide assistance"

"Malabu Oil and Gas Ltd v Director of Public Prosecutions (2016) Lloyd's Rep FC 108."

"New Cap Reinsurance Corporation Ltd (in liquidation) v Grant [2012] Ch 538. CA."

"Mutual Legal Assistance Guidelines for the United Kingdom (12th edn. Home Office. March 2015)"

"Reference of an external request by the Secretary of State"

"Kingdom's membership of the European Union, held on 23 June 2016, led to a decision to withdraw from EU membership. Notice of intention to leave the E"

"Mutual Legal Assistance Treaty with the US, which entered into force on 12 February 1996"

"it was not ratified by the UK until 1991 when the Criminal Justice (International Cooperation) Act 1990 came into force"

"Mutual Legal Assistance Guidelines for the United Kingdom (12th edn. Home Office. March 2015)"

"UK has also ratified the UN Convention against Transnational Organised Crime 2000 and the UN Convention Against Corruption 2003"

"the UK's subsequent decision to withdraw from the EU leaves numerous issues pertaining to the future status of these instruments"

"Twenty-nine measures, including Europol, Eurojust, and joint investigation teams were eventually re-joined."

"Twenty-nine measures, including Europol, Eurojust, and joint investigation teams were eventually re-joined."

"extradition agreement negotiated by Iceland and Norway with the EU"

"extradition agreement negotiated by Iceland and Norway with the EU"

"HM Government. The United Kingdom's Exit From, and New Partnership with, the European Union"

"evidence ofSecurity Commissioner Julian King to the House of Commons Home Affairs Committee"

"The UK connected to SIS II in April 2015."

"Requests from the UK to participate in some aspects of the Schengen acquit... led to two Council Decisions"

"D McClean. International Cooperation in Civiland Criminal Masters (2012), p 157."

"The 2001 Protocol to the EU Convention deals with requests for banking information and is implemented by Chapter 4 of Part 1 of CICA 2003."

"This was adopted by the EU Council of Ministers on 22 July 2003 on an initiative by Belgium, France, and Sweden."

"This was adopted by the EU Council of Ministers on 22 July 2003 on an initiative by Belgium, France, and Sweden."

"This was adopted by the EU Council of Ministers on 22 July 2003 on an initiative by Belgium, France, and Sweden."

"a comprehensive mutual recognition initiative has now been produced—the European Investigation Order (EIO)."

"The UK opted into the Directive under Protocol 21 of the TFEU and transposed it via the Criminal Justice (European Investigation Order) Regulations 20"

"The UK... transposed it via the Criminal Justice (European Investigation Order) Regulations 2017 with effect from 31 July 2017"

"Directive 2014141/EU of the European Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters"

"Sayers. `The European Investigation Order: Travelling without a "roadmap". June 2011."

"It [the Directive] largely relies on existing law enforcement tools such as search warrants and production orders, which broadly aligns with existing "

"The Agreement on Mutual Legal Assistance between the EU and the USA was signed on 25 June 2003"

"The Agreement on Mutual Legal Assistance between the EU and the USA was signed on 25 June 2003"

"the UK's existing criminal law implements most of the Framework Decision, but ss 88 and 89 of CICA 2003 provide full compliance"

"the Agreement gives USA law enforcement authorities access to bank accounts throughout the EU"

"In Parliament the Minister of Stare indicated that the Government would require 'some assurance that there was an actual investigation going on': see "

"Once the UK ceases to be a member of the EU, the EU-USA umbrella agreement will not apply to it."

"The address of the UK Central Authority is: United Kingdom Central Authority International Criminality Unit Home Office"

"His functions under the legislation are in practice exercised by the UK Central Authority."

"The address of the UK Central Authority is: ... 2 Marsham Street London SW1P 4DF"

"The SFO's address is: 2-4 Cockspur Street London SW1Y 5BS"

"To receive this kind ofhelp, the overseas authority must first make the request for assistance to the UK Central Authority."

"The absence of any extraterritorial reach in Pt 5 of POCA was considered and affirmed by the Supreme Court in Perry v Serious aganiseriCrime Ageney(20"