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Mutual legal assistance


Mutual legal assistance
Information for competent authorities abroad (and in the UK) about obtaining evidence within the UK (or abroad) to assist in criminal investigations or proceedings.
From:
Contents
Mutual legal assistance (
MLA) is a method of cooperation between states for obtaining assistance in the investigation or prosecution of criminal offences.
MLA is generally used for obtaining material that cannot be obtained on a police cooperation basis, particularly enquiries that require coercive means. Requests are made by a formal international Letter of Request (
LOR). In civil law jurisdictions these are also referred to as ‘Commission Rogatoire’. This assistance is usually requested by courts or prosecutors and is also referred to as ‘judicial cooperation’. ....

City Of London , City Of , United Kingdom , St Peter Port , Guernsey General , Northern Ireland , Crown Court , St Mary Court , Prudential Regulation Authority , Northern Ireland Under Council Framework Decision , Serious Fraud Office , Convention On Mutual Assistance In Criminal Matters , Environment Agency , Council Framework Decision , Scotland Under Council Framework Decision , Commission Rogatoire , Home Office , Crown Prosecution Service , Solicitor Office , Commonwealth Office , European Union Member States , International Directorate , Public Prosecution Service For Northern Ireland , Financial Conduct Authority , Council Of Europe , International Section ,

Five arrested and contraband seized in cross Border operation


Five men have been arrested and more than three million suspected illicit cigarettes seized following a Joint Agency Task Force (JATF) operation in Co Fermanagh.
Officers from HM Revenue & Customs (HMRC) attended a property in Enniskillen on Thursday (December 3 2020) along with colleagues from the PSNI. HMRC arrested the men at the scene and seized a container of cigarettes that was being unloaded.
The suspected illicit tobacco, which was transported in a container declared as tinned peas from Holland to Dublin Port before being transferred by lorry to Enniskillen, is worth an estimated £1.3m in lost duty and taxes. There were 3,368,420 cigarettes seized worth an estimated £1.3m in lost revenue. ....

United Kingdom , Northern Ireland , Steve Tracey , Public Prosecution Service For Northern Ireland , Fraud Investigation Service , Agency Task , Dublin Port , Irish Revenue Commissioners , Assistant Director , Joint Agency Task Force , Public Prosecution Service , ஒன்றுபட்டது கிஂக்டம் , வடக்கு ஐயர்ல்யாஂட் , ஸ்டீவ் ட்ரேசி , பொது ப்ராஸிக்யூஶந் சேவை க்கு வடக்கு ஐயர்ல்யாஂட் , மோசடி விசாரணை சேவை , டப்ளின் போர்த் , ஐரிஷ் வருவாய் ஆணையர்கள் , உதவியாளர் இயக்குனர் , பொது ப்ராஸிக்யூஶந் சேவை ,