International co-operation in civil and criminal matters:
Gespeichert in:
| Beteilige Person: | |
|---|---|
| Format: | Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Oxford [u.a.]
Oxford Univ. Press
2012
|
| Ausgabe: | 3. ed. |
| Schlagwörter: | |
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024969815&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Umfang: | XLVIII, 366 S. |
| ISBN: | 9780199602063 |
Internformat
MARC
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| 100 | 1 | |a McClean, John D. |d 1939- |e Verfasser |0 (DE-588)124303374 |4 aut | |
| 245 | 1 | 0 | |a International co-operation in civil and criminal matters |c David McClean |
| 246 | 1 | 3 | |a International cooperation in civil and criminal matters |
| 250 | |a 3. ed. | ||
| 264 | 1 | |a Oxford [u.a.] |b Oxford Univ. Press |c 2012 | |
| 300 | |a XLVIII, 366 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 650 | 7 | |a Internationaal privaatrecht |2 gtt | |
| 650 | 7 | |a Internationaal strafrecht |2 gtt | |
| 650 | 7 | |a Internationale rechtshulp |2 gtt | |
| 650 | 7 | |a Verdragen |2 gtt | |
| 650 | 4 | |a Justice, Administration of -- International cooperation | |
| 650 | 4 | |a Judicial assistance | |
| 650 | 4 | |a Law enforcement -- International cooperation | |
| 650 | 0 | 7 | |a Internationale Rechtshilfe |0 (DE-588)4027372-6 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Internationaler Vergleich |0 (DE-588)4120509-1 |2 gnd |9 rswk-swf |
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| 689 | 0 | 1 | |a Internationaler Vergleich |0 (DE-588)4120509-1 |D s |
| 689 | 0 | |5 DE-604 | |
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| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-024969815 | |
Datensatz im Suchindex
| _version_ | 1819320282364510208 |
|---|---|
| adam_text | Contents—
Summary
List of Abbreviations
xv
Table of Cases
xvii
Table of LegisUtion
xxviii
Table of Treaties and Conventions
xxxix
1.
Civil Matters: Challenges and Solutions
1
2.
Service of Process
23
3.
Taking of Evidence
73
4.
Other Forms of Co-operation in Civil Matters
137
5.
Criminal Matters: Old Hesitations and Modern Activity
149
6.
General Mutual Assistance Instruments
169
7.
Service of Documents and Obtaining Evidence
197
8.
Particular Types of Criminal Activity
237
9.
The Proceeds of Crime
291
10.
Criminal Records and the Recognition of Penalties
315
Index
351
Contents—
Detailed
List of Abbreviations
xv
Table of Cases
xvii
Table ofLegisktion
xxviii
Table of Treaties and Conventions
xxxix
1.
Civil Matters: Challenges and Solutions
1
I. Differing approaches
2
1.
Differing approaches to the service of process
2
2.
Differing approaches to the taking of evidence
3
3.
Seeking assistance from other states
5
II. Modes of communication
6
1.
The diplomatic channel
7
2.
The (direct) consular channel
7
3.
The indirect consular channel
7
4.
Ministry of Justice (or central authority) to Ministry of Justice
(or central authority)
7
5.
Competent official to Ministry of Justice (or central authority)
8
6.
Court or competent
officiai
to court or competent official
8
7.
Huissier de
justice to
huissier de
justice
9
8.
Plaintiff to court or competent official
9
9.
Service by post
9
III. Seeking solutions
9
1.
The Hague Conference
10
2.
Early work at The Hague
12
3.
English bilateralism
15
4.
Resumed work at The Hague
17
5.
Liaison magistrates and judicial networks
17
2.
Service of Process
23
I. Introduction
23
1.
Factors to be considered
25
II. International Conventions
26
1.
The Hague Convention of
15
November
1965 27
2.
Scope of the Convention
27
3.
The system of Central Authorities
35
4.
Initiation of the request
37
5.
Procedures for service
38
6.
Refusal or failure to serve
41
7.
Other permitted modes of service
42
χ
Contents—
Detailed
8.
Bilateral arrangements A7
9.
Safeguards
47
10.
Extra-judicial documents
50
11.
Costs
51
12.
Relationship with other instruments
51
13.
Assessment of the Convention
53
III. Regulation
1393/2007 54
1.
Central bodies
55
2.
Transmitting and receiving agencies
55
3.
Transmission and service of judicial documents
56
4.
Costs
58
5.
Other permitted modes of service
58
6.
Extrajudicial
documents
59
7.
Safeguards
60
IV. Inter-American Arrangements
60
1.
The Inter-American Convention on Letters Rogatory of
1975 62
2.
The Inter-American Protocol of
1979 66
V. English practice
68
1.
Service of English process abroad
68
2.
Service of foreign process in England
70
3.
Taking of Evidence
73
I. The Hague Convention on the Taking of Evidence Abroad
1970 73
1.
Letters of request
74
2.
Taking of evidence by diplomatic officers, consular agents, and
commissioners
100
II. Council Regulation No
1206/2001 104
1.
Scope
104
2.
Transmission of requests
106
3.
Contents of requests
107
4.
Execution of requests
108
5.
Attendance and participation of parties and representatives
109
6.
Coercive measures
109
7.
Privileges of witnesses
109
8.
Other grounds for refusing to execute a request
109
9.
Costs
110
10.
Procedure after execution of request
110
11.
Direct taking of evidence by the requesting court 111
III. Inter-American Instruments 111
1.
The Inter-American Convention
112
2.
The Additional Protocol of
1984 113
IV. English practice
114
1.
Evidence in England for use in foreign proceedings
114
2.
Evidence from abroad for use in England
118
Contents—
Detailed
xi
4.
Other Forms of Co-operation in Civil Matters
137
I. Abolition of legalization
138
1.
The Hague Convention of
1961 138
2.
Copies of entries and decisions
139
3.
Possible
EU
action
140
II. Legal aid
140
1.
The Hague Convention on International Access to Justice
141
2.
European Agreement on the Transmission of Applications
for Legal Aid
142
3.
Directive
2003/8 142
III. Security for costs
145
IV. Physical detention and safe-conduct
146
V. Mediation
146
1.
UK implementation
147
5.
Criminal Matters: Old Hesitations and Modern Activity
149
I. Grounds for hesitation
149
1.
Conflict of laws principles: foreign penal laws
149
2.
Criminal procedure: confrontation
151
II. Movement to the modern position
153
1.
Early
erForts
to secure international co-operation
153
2.
The current scene
153
6.
General Mutual Assistance Instruments
169
I. European Convention on Mutual Assistance in Criminal Matters
170
1.
Scope of the Convention
171
2.
Refusal of assistance
172
3.
Postponed execution of requests
174
4.
Modes of transmission, translations, and costs
174
5.
Spontaneous information
176
6.
Reservations
176
II. The Commonwealth Scheme
177
1.
Nature of a Commonwealth Scheme
178
2.
Scope of the Scheme
179
3.
When may assistance be sought?
181
4.
Refusal of assistance
181
5.
Expenses of compliance
183
6.
Implementation of the Scheme
184
III. UN Model Treaty on Mutual Assistance in Criminal Matters
185
1.
Scope of the Model Treaty
185
IV. Inter-American Convention on Mutual Assistance in
Criminal Matters
189
V.
EU
Convention on Mutual Assistance in Criminal Matters
between Member States
190
xii Contents—
Detailed
1.
Scope of mutual assistance
191
2.
Form and transmission of requests
192
3.
Procedures for carrying out requests
192
4.
Further aspects of co-operation
193
5.
Controlled deliveries
193
6.
Joint investigation teams
193
7.
Covert investigations
195
8.
Liability regarding officials
195
7.
Service of Documents and Obtaining Evidence
197
I. General service and evidence provisions
198
1.
The
1959
Council of Europe Convention
198
2.
The Commonwealth Scheme
203
3.
The
EU
Convention
209
4.
The
2003
Framework Decision on freezing orders
211
5.
The
2008
Framework Decision on a European Evidence Warrant
212
6.
The Commission s suggestions for further legislation
217
II. Telecommunications, computer data, and electronic surveillance
218
1.
The work of the Council of Europe
218
2.
Provisions in the
EU
Convention on Mutual Assistance
222
3.
Provisions in the Commonwealth Scheme
224
III. United Kingdom legislation
225
1.
Requests to the United Kingdom
226
2.
Service of process
226
3.
Evidence for use in the United Kingdom
228
4.
Domestic freezing orders
229
5.
Evidence for use abroad
230
6.
Evidence by television links or by telephone
231
7.
Search and seizure
231
8.
Surveillance by foreign officers
232
9.
Overseas freezing orders
232
10.
Transfer of persons in custody
233
11.
UK bilateral treaties and agreements
234
8.
Particular Types of Criminal Activity
237
I. Drug trafficking
238
1.
The drug-trafficking problem
238
2.
Legal responses
239
3.
The Vienna Convention
240
4.
Action within the European Union
248
5.
United Kingdom legislation
251
II. Organized crime
251
1.
The United Nations Convention of
2000 251
III. Human trafficking
255
1.
International action
255
2.
Work of the Council of Europe and the
EU 257
Contents—
Detailed
xiii
IV. Terrorism
258
1.
International conventions
258
2.
Work of the Council of Europe
263
3.
European Union action
264
4.
United Kingdom action
265
V. Money laundering
266
1.
Financial Action Task Force
268
2.
The role of banks and other financial institutions
270
3.
Council of Europe Conventions
278
4.
European Union action
279
5.
UK legislation
285
9.
The Proceeds of Crime
291
I. Introduction
291
1.
Forbidden articles
292
2.
Forfeiture of property related to a specific offence
292
3.
Forfeiture of instrumentalities
293
4.
The emergence of comprehensive provision
294
II. International action
295
1.
The United Nations Optional Protocol
295
2.
Provisions in the Commonwealth Scheme
295
3.
The work of the Council of Europe
296
4. EU
action
300
III. United Kingdom provision
305
1.
The assets recovery function
305
2.
Interim seizure: restraint orders
306
3.
Production and disclosure orders
307
4.
Confiscation orders
308
5.
Civil recovery of the proceeds of unlawful conduct
311
6.
Recognition and enforcement of orders
312
10.
Criminal Records and the Recognition of Penalties
315
I. Criminal records
316
1.
The Council of Europe Convention
316
2.
The Commonwealth Scheme
317
3. EU
action
317
II. Recognition and enforcement of criminal penalties
322
1.
The work of the Council of Europe
324
2.
European Convention on the Supervision of Conditionally
Sentenced or Conditionally Released Offenders
324
3.
European Convention on the International Validity of
Criminal Judgments of
1970 324
4. EU
action
330
5.
The Framework Decision on financial penalties
332
6.
The Framework Decision on custodial penalties
336
xiv Contents—
Detailed
7.
The Framework Decision on probation and similar measures
340
8.
Framework Decision on supervision measures as an alternative
to provisional detention
343
9.
Disqualifications
343
III. Transfer of proceedings
344
1.
European Convention on the Transfer of Proceedings
in Criminal Matters
344
2.
Model Treaty on the Transfer of Proceedings in
Criminal Matters
347
3. EU
action
349
Index
351
|
| any_adam_object | 1 |
| author | McClean, John D. 1939- |
| author_GND | (DE-588)124303374 |
| author_facet | McClean, John D. 1939- |
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| bvnumber | BV040113541 |
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| discipline | Rechtswissenschaft |
| edition | 3. ed. |
| format | Book |
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| id | DE-604.BV040113541 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-20T16:08:22Z |
| institution | BVB |
| isbn | 9780199602063 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-024969815 |
| oclc_num | 855866664 |
| open_access_boolean | |
| owner | DE-739 DE-19 DE-BY-UBM |
| owner_facet | DE-739 DE-19 DE-BY-UBM |
| physical | XLVIII, 366 S. |
| publishDate | 2012 |
| publishDateSearch | 2012 |
| publishDateSort | 2012 |
| publisher | Oxford Univ. Press |
| record_format | marc |
| spellingShingle | McClean, John D. 1939- International co-operation in civil and criminal matters Internationaal privaatrecht gtt Internationaal strafrecht gtt Internationale rechtshulp gtt Verdragen gtt Justice, Administration of -- International cooperation Judicial assistance Law enforcement -- International cooperation Internationale Rechtshilfe (DE-588)4027372-6 gnd Internationaler Vergleich (DE-588)4120509-1 gnd |
| subject_GND | (DE-588)4027372-6 (DE-588)4120509-1 |
| title | International co-operation in civil and criminal matters |
| title_alt | International cooperation in civil and criminal matters |
| title_auth | International co-operation in civil and criminal matters |
| title_exact_search | International co-operation in civil and criminal matters |
| title_full | International co-operation in civil and criminal matters David McClean |
| title_fullStr | International co-operation in civil and criminal matters David McClean |
| title_full_unstemmed | International co-operation in civil and criminal matters David McClean |
| title_short | International co-operation in civil and criminal matters |
| title_sort | international co operation in civil and criminal matters |
| topic | Internationaal privaatrecht gtt Internationaal strafrecht gtt Internationale rechtshulp gtt Verdragen gtt Justice, Administration of -- International cooperation Judicial assistance Law enforcement -- International cooperation Internationale Rechtshilfe (DE-588)4027372-6 gnd Internationaler Vergleich (DE-588)4120509-1 gnd |
| topic_facet | Internationaal privaatrecht Internationaal strafrecht Internationale rechtshulp Verdragen Justice, Administration of -- International cooperation Judicial assistance Law enforcement -- International cooperation Internationale Rechtshilfe Internationaler Vergleich |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024969815&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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