Course description
Presented by criminal law experts Katherine Tyler and Ed Smyth, this webinar will cover the key issues related to mutual legal assistance in criminal cases.
Join Katherine and Ed as they provide an overview of MLA, and discuss requests from overseas, informal mechanisms, requests from the UK and MLA in restraint and confiscation, plus much more.
Ed’s practice at Kingsley Napley covers investigations, prosecutions and other litigation conducted by a variety of different agencies. His cases often have an international dimension. Katherine is involved in the ESG Group at Kingsley Napley, and is recognised as a thought leader in ESG and business. Be sure to tune in to benefit from their expertise on this subject.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
This webinar will cover the key issues related to mutual legal assistance in criminal cases.
What You Will Learn
This webinar will cover the following:
- What is MLA?
- Governing treaties
- Requests from overseas
- Informal mechanisms
- For witness evidence
- Role of the court, procedure etc.
- For use of investigative powers
- Compulsory powers
- Search and seizure
- Banking information
- Requests from the UK
- Process for LoR (MLA guidelines)
- Requests for banking information
- Requests for live link evidence
- MLA in restraint and confiscation
- Overseas Production Orders
- Who and what can be covered
- Who can apply
- Procedure
- Requirements for an order to be made
- Other considerations
Expenses
MBL Seminars Limited
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