International co-operation in civil and criminal matters

International co-operation in civil and criminal matters

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Published:Oxford : Oxford Univ. Press, 2012
Persons: McClean, John D. -
Format: Book / Printed Book
Language:English
Edition:3. ed
Physical description:XLVIII, 366 S.
Item Description:
1. ed. publ. in 1992; 2. ed. publ. in 2002
ISBN:9780199602063
record_format marc
spelling McClean, John D.
International co-operation in civil and criminal matters
David McClean
3. ed
Oxford
Oxford Univ. Press
2012, 2012
XLVIII, 366 S.
1. ed. publ. in 1992; 2. ed. publ. in 2002
Onlineausg.: : McClean, John D., 1939 - : International co-operation in civil and criminal matters
McClean, John David
McClean, David
McClean, J. D.
MacClean, David
MacClean, John D.
MacClean, John David
Mc Clean, John D.
http://swbplus.bsz-bw.de/bsz365226998inh.pdf
ToC
Völkerrecht Heidelberg
VIEW
language English
format 0/Buch/
1/Buch/PrintBuch/
author McClean, John D.
spellingShingle McClean, John D.
International co-operation in civil and criminal matters
author_facet McClean, John D.
McClean, John D.
author_role -
author_sort McClean, John D.
author2 McClean, John D.
author2_role -
title International co-operation in civil and criminal matters
title_short 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_sort international co-operation in civil and criminal matters david mcclean
publisher Oxford Univ. Press
publishDate 2012
physical XLVIII, 366 S.
edition 3. ed
isbn 9780199602063
callnumber-first VR XIX Vb 90/3
callnumber-subject VR
callnumber-label VR XIX VB 90/3
callnumber-raw VR 18.4
VR 19.2
VR: XIX VB
callnumber-search VR 18.4
VR 19.2
VR: XIX VB
VR XIX Vb 90/3
callnumber-sort VR 218.4
url http://swbplus.bsz-bw.de/bsz365226998inh.pdf
illustrated Not Illustrated
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dedup_id_str McCleanJohnDInternationalcooperationincivilandcriminalmattersOxfordUnivPress
toc_content IMAGE 1 CONTENTS - DETAILED LIST OF ABBREVIATIONS XV TABLE OF CASES XVII TABLE OF LEGISLATION 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 OFFICIAL 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. SER
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Pressc2012, 2012 aXLVIII, 366 S.07aeng2ISO 639-2 a1212 aTOC a1207bb a1. ed. publ. in 1992; 2. ed. publ. in 2002 tOnlineausg.: : McClean, John D., 1939 - : International co-operation in civil and criminal matters aVR 18.4 aVR 19.2 aVR: XIX Vb aVR: XIX Vb aInternationales Privatrecht. Zivilprozeßrecht. Staatsvertrag. aVR: XIX Vb aMcClean, John David aMcClean, David aMcClean, J. D. aMacClean, David aMacClean, John D. aMacClean, John David aMc Clean, John D. uhttp://swbplus.bsz-bw.de/bsz365226998inh.pdf3ToCmVölkerrecht HeidelbergzVIEW aIMAGE 1 CONTENTS - DETAILED LIST OF ABBREVIATIONS XV TABLE OF CASES XVII TABLE OF LEGISLATION 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 OFFICIAL 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. ODIER PERMITTED MODES OF SERVICE 42 IMAGE 2 X CONTENTS - DETAILED 8. BILATERAL ARRANGEMENTS 4/ 9. SAFEGUARDS 4 ' 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 a1. 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 HO 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 FV . ENGLISH PRACTICE 114 1. EVIDENCE IN ENGLAND FOR USE IN FOREIGN PROCEEDINGS 114 2. EVIDENCE FROM ABROAD FOR USE IN ENGLAND 118 IMAGE 3 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 EFFORTS 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 a4. 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 IMAGE 4 X II CONTENTS - DETAILED 1. SCOPE OF MUTUAL ASSISTANCE ' 1 2. FORM AND TRANSMISSION OF REQUESTS **)** 3. PROCEDURES FOR CARRYING OUT REQUESTS * - 4. FURTHER ASPECTS OF CO-OPERATION 1 )- 5. CONTROLLED DELIVERIES ' )* 6. JOINT INVESTIGATION TEAMS * * 7. COVERT INVESTIGATIONS *95 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 a8. 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 IMAGE 5 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 VALIDIRV' OF CRIMINAL JUDGMENTS OF 1970 324 4. EU ACTION 330 a5. THE FRAMEWORK DECISION ON FINANCIAL PENALTIES 332 6. THE FRAMEWORK DECISION ON CUSTODIAL PENALTIES 336 IMAGE 6 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 cVR: XIX Vb: 90/3mBOOK aVRH50bMPVRHcInstitutsbibliothekdVR: XIX Vb: 90/3eavailabletVerfügbarf1g0hNi7jBIBki
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