Tag: Mutual legal assistance

3rd Sep 2019

Outgoing and incoming Chairs of the Egmont Group critical of the current mutual legal assistance system

Hennie Verbeek-Kusters, outgoing Chair of the Egmont Group, a collective of 164 financial intelligence units (“FIUs”), and her successor Mariano Federici have expressed concerns regarding the efficacy of cross-border investigations that are suffering as a result of uncooperative jurisdictions and an unsatisfactory mutual legal assistance framework. Ms Verbeek-Kusters told the Cambridge International Symposium on Economic […]

30th Jul 2018

Mutual legal assistance process for ISIS suspects is halted

On 27th July 2018, the UK suspended the provision of Mutual Legal Assistance (MLA) to the US in relation to the intended prosecution of Alexanda Amon Kotey and El Shafee el-Sheikh. Mr Kotey and Mr el-Sheikh are suspected to be members of ISIS who were responsible for the murders of numerous British and American journalists. […]

Jasvinder Nakhwal
Partner
jnakhwal@petersandpeters.com
Tel: +44 (0) 20 7822 7753

Nick Vamos
Partner
nvamos@petersandpeters.com
Tel: +44 (0) 20 7822 7776

Countries

Archive