International Co operation in Civil and Criminal Matters

Author: David McClean
Publisher: OUP Oxford
ISBN: 0191637211
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For over a century states have co-operated in providing evidence for use in civil trials in other countries. The growth of international crimes such as drug-trafficking, money-laundering, terrorism, and insider-trading now pose a substantial threat to the economies and stability of states, and governments and international organizations have been quick to expand past experience into a variety of responses - both diplomatic and institutional - to the new international crimes. This book sets out the law applicable to co-operation between states in these areas, and investigates the relevant practice and case law. It discusses both the civil and criminal dimensions of international co-operation. The new edition incorporates the vast number of developments that have taken place since the previous edition published in 2002, including the European Union's resolve to build an area of freedom, security, and justice, and the recent major update of the Commonwealth Scheme.

The Soviet Union and international cooperation in legal matters 3 Criminal law

Author: George Ginsburgs
Publisher: Martinus Nijhoff Publishers
ISBN: 9780792330943
Format: PDF, ePub
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The present title is the last in a three-volume set addressing the umbrella theme of The Soviet Union and International Cooperation in Legal Matters'. The preceding installments treated the Soviet Union's record in the field of commercial arbitration and civil law, respectively. With the U.S.S.R. dead, use of the term Soviet Union' may call for some justification. In this instance, the desire to preserve stylistic continuity plays a role in the choice. Furthermore, the bulk of the monograph really does deal with the Soviet Union's track record in this domain on the assumption that much of its repertory in this theatre will be salvaged through the machinery of state succession in fairly intact or recognizable shape and affect the deployment of future modes of management of these affairs en route to stripping the old inventory of its socialist' attributes and updating the core package. In that sense, the volume marks the end of a Soviet branch of international law and the dawn of a new discipline of research in the local brand of post-Soviet international law. It seems safe to say, though, that whatever lies ahead is going to have its roots in the country's contemporary history, and understanding these antecedents will make the job of figuring out what to expect next a bit easier. The study concentrates essentially on post-World War II repertory, with some reference to pre-1945 antecedents in order to put the picture in a clearer perspective.

International Co operation in Litigation

Author: Hans Smit
Publisher: Brill Archive
ISBN:
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The reports collected in this book were prepared at the initiative and under the auspices of the Project on International Procedure of the School of Law of Columbia University within the framework of its co-operation with the Commission on International Rules of Judicial Procedure, a body created by Act of Congress of September 2, 1958, 72 Stat. 1743. The Commission is charged with studying domestic and foreign procedures of international co-operation in litigation with a view to suggesting improvements. Since June 1960, the Project has assisted the Commission in carrying out this statutorily assigned task. Work on the reports here presented was begun in the fall of 1960. The Project invoked the assistance of an active practitioner in each of the foreign countries se1ected and submitted to hirn an extensive questionnaire summarizing American procedures and posing detailed quest ions about foreign practices. The elaborate answers to these questionnaires provided the information on which the American co authors relied in drafting the English versions of the reports. By having proceeded in this fashion, the Project hopes to have prepared reports that reflect the knowledge and experience of the foreign practitioners and at the same time are drafted in terms intelligible to common law lawyers. Furthermore, to ensure that the reports would take due account of official views, in almost all instances, final drafts of the reports were submitted for comments and suggestions to appropriate foreign public officials.

Crime International Co operation Act 2003

Author:
Publisher: The Stationery Office
ISBN: 9780105432036
Format: PDF, Docs
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Royal assent, 30th October 2003. Explanatory notes have been produced to assist in the understanding of this Act and are available separately (ISBN 0105632031). Partially revoked by S.I. 2015/583 (ISBN 9780111132531). An Act to make provision for furthering co-operation with other countries in respect of criminal proceedings and investigations; to extend jurisdiction to deal with terrorist acts or threats outside the United Kingdom; to amend section 5 of the Forgery and Counterfeiting Act 1981 and make corresponding provision in relation to Scotland

The Soviet Union and International Cooperation in Legal Matters

Author: George Ginsburgs
Publisher: Martinus Nijhoff Publishers
ISBN: 9780792313328
Format: PDF, ePub
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The present title is the second in a three-volume set addressed to the general theme of The Soviet Union and International Cooperation in Legal Matters.' This project will concentrate essentially on the post-World War II repertory, with some reference to pre-1945 antecedents in order to put the picture in a clearer perspective. The preceding volume, published in 1988, treated the Soviet Union's record in the field of commercial arbitration and the last one in this three-volume set is scheduled to consider its related practices in the domain of criminal law. In Part II the author analyzes the ensemble of rules observed between states whereby the legal organs of one will procure for the legal organs of the other procedural services designed to facilitate performance by the recipient party of its mission to administer justice'.

Tax Co operation 2007 Towards a Level Playing Field

Author: OECD
Publisher: OECD Publishing
ISBN: 9264039031
Format: PDF
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This annual assessment of transparency and tax information exchange policies covering 82 economies highlights changes made over the last year in the domestic laws and regulations of the 82 economies.