one of the first instruments. council of europe is slow, evidence would be gone. they made instrument of the third pillar. a forgein judge decide some evidence should be kept/frozen, that is not far reaching just conservational measure. it is a framework decisions which ms had to implement. based on prinvciple of mutual recognition of judicial decions frome one ms by other ms. les procedure conditions than coe no double criminality check judicalsed (not government.

Home / Summaries / Week 1 / evidence-treaty-years

HR obligation to investstigate +MLA

5 important questions on HR obligation to investstigate +MLA

EU agreement mutual assistance judicial matters 2000

.EU agreement mutual assistance judicial matters 2000
First one is the agreement, agreement sounds alittle non commitment, but it is synonym for a treaty. the idea was bottlenecks, there are in practice where things go wrong, we have to get rid of those. Agreement (3dr pillar treaty) it took years to negotiate this treaty 8 years. Even after that it took years to get it ratified. In 2005 they started to applying it. Real policy this was not the right way.

Why did the eu fd european evidence warrent fail?

eu fd european evidence warrent failed
it was deemed to controversial and sentitive to tell another country what to do. a forgein judge cant order your police. no new invstgate actions. it failed because people said, it is not going to work, bureaucratelally isnt going to work.

Eu Freezing ordeR?

one of the first instruments.
council of europe is slow, evidence would be gone. they made instrument of the third pillar. a forgein judge decide some evidence should be kept/frozen, that is not far reaching just conservational measure. it is a framework decisions which ms had to implement.
based on prinvciple of mutual recognition of judicial decions frome one ms by other ms.
les procedure conditions than coe
no double criminality check
judicalsed (not government.

What are eu and CoE investigation teams joined?

Eu and coe joint investigation teams. YMCA is the same idea allot of types in one group.
what is it? the advanced is you have a lead state, they will coordinate,

composed of offciers from different ms.
lead ms responsible

What is carasousel fraud? PFI

PFI: VAT you can get it back if people do their job. A-b exporting VAT, end users pay. Company doesnt do it. Company says we did what we could but costumer doesnt done its part.company people dissapear with stolen tax

The question on the page originate from the summary of the following study material:

Week 1

View summary