Challenging Evidence Sourced From Overseas • Defence opportunity to challenge • Further challenges via Brexit • Defence international enquiries • Mutual Legal Assistance
Requests for Legal Assistance • European Investigation Order • European Union Freezing Order • European Union Confiscation Order • ILO International Letter of Request • Criminal Justice European Investigation Order
Defence Strategy • Mechanisms • Time limits • EIO versus ILOR • Dual criminality
European Investigation Order • Grant EIO by Prosecutor or Judiciary • Proportionality and necessity • ILOR Section 7 Crime (International Cooperation) Act 2003 • Art 2 2001 Protocol
How to Challenge Evidence Found Under an MLA • S 78 PACE • Statute barred applications and evidence • ILOR
Business Records Strategic Tips for the Defence Solicitor Can the Defence Make Their Own Official International Enquiries? • Ask CPS • Type of applications • Solicitor strategies
You can contact James Dawes QC to discuss your caseload via his clerks on this e mail clerks@2hb.co.uk