Mutual Legal Assistance Treaties
The first gateway for international cooperation is the MLAT (Mutual Legal Assistance Treaty), a legal basis for transmitting evidence. The following happens:
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A “commission regatoire”, letter of request, or letters rogatory is sent indicating the information requested, the nature of the request and the charges, and the legal basis for the charge.
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The central authority receives this, and sends it to a financial investigator to obtain the information (if possible).
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An investigator from the requesting country visits the country where the information is, and accompanies the local investigator, to obtain the information.
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Permission is then sought from the central authority to remove the evidence back to the requesting country
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The central authority sends the information to the requesting country, satisfying the request for assistance
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Local witnesses may need to attend court in the requesting country
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