A mutual legal assistance treaty (MLAT) is an

agreement Agreement may refer to: Agreements between people and organizations * Gentlemen's agreement, not enforceable by law * Trade agreement, between countries * Consensus, a decision-making process * Contract, enforceable in a court of law ** Meeting of ...

between two or more

countries A country is a distinct part of the world, such as a state, nation, or other political entity. It may be a sovereign state or make up one part of a larger state. For example, the country of Japan is an independent, sovereign state, while t ...

for the purpose of gathering and exchanging

information Information is an abstract concept that refers to that which has the power to inform. At the most fundamental level information pertains to the interpretation of that which may be sensed. Any natural process that is not completely random, ...

in an effort to enforce

public In public relations and communication science, publics are groups of individual people, and the public (a.k.a. the general public) is the totality of such groupings. This is a different concept to the sociological concept of the ''Öffentlichk ...

criminal In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Ca ...

laws. A mutual legal assistance request is commonly used to formally interrogate a suspect in a criminal case, when the suspect resides in a foreign country.

Synopsis

Modern states have developed mechanisms for requesting and obtaining evidence for criminal investigations and prosecutions. When evidence or other forms of legal assistance, such as witness statements or the service of documents, are needed from a foreign sovereign, states may attempt to cooperate informally through their respective police agencies or, alternatively, resort to what is typically referred to as requests for “mutual legal assistance." The practice of mutual legal assistance developed from the comity-based system of letters rogatory, though it is now far more common for states to make mutual legal assistance requests directly to the designated Central Authority within each state. In contemporary practice, such requests may still be made on the basis of reciprocity but may also be made pursuant to bilateral and multilateral treaties that obligate countries to provide assistance. This assistance may take the form of examining and identifying people, places and things, custodial transfers, and providing assistance with the immobilization of the instruments of criminal activity. With regards to the latter, MLATs between the

United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 U.S. state, states, a Washington, D.C., federal district, five ma ...

and Caribbean nations do not cover U.S.

tax evasion Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the tax ...

, and are therefore ineffective when applied to Caribbean countries, which usually act as

offshore Offshore may refer to: Science and technology * Offshore (hydrocarbons) * Offshore construction, construction out at sea * Offshore drilling, discovery and development of oil and gas resources which lie underwater through drilling a well * Off ...

tax haven A tax is a compulsory financial charge or some other type of levy imposed on a taxpayer (an individual or legal entity) by a governmental organization in order to fund government spending and various public expenditures (regional, local, o ...

s". Assistance may be denied by either country (according to agreement details) for political or security reasons, or if the criminal offence in question is not equally punishable in both countries. Some treaties may encourage assistance with legal aid for nationals in other countries. Many countries are able to provide a broad range of mutual legal assistance to other countries through their justice ministries even in the absence of a treaty, through joint investigations between law enforcement in both nations, emergency disclosure requests, letters rogatory, etc. In some developing countries, however, domestic laws can actually create obstacles to effective law enforcement cooperation and mutual legal assistance. For instance, the Convention on Mutual Administrative Assistance in Tax Matters is a convention to facilitate the entering into bilateral tax information exchange agreements between more than 90 states parties.

Examples of multilateral MLATs

* Convention on Mutual Administrative Assistance in Tax Matters * European Convention on Information on Foreign Law * European Convention on Mutual Assistance in Criminal Matters * European Convention on the International Validity of Criminal Judgments * Inter-American Convention on Mutual Assistance in Criminal Matters *

United Nations Convention against Transnational Organized Crime The United Nations Convention Against Transnational Organized Crime (UNTOC, also called the Palermo Convention) is a 2000 United Nations-sponsored multilateral treaty against transnational organized crime. History The convention was adopted by a ...

References

External links

Full List of United States Mutual Legal Assistance Treaties and AgreementsMLA Treaty (full text) drafted between the U.S. and Japan in 2003
*[http://webarchive.nationalarchives.gov.uk/20121212135632/http://www.fco.gov.uk/resources/en/pdf/3706546/10773698/FCO-Tr-MLA List of British Mutual Legal Assistance Treaties (indexed by the National Archives)] {{DEFAULTSORT:Mutual Legal Assistance Treaty Mutual legal assistance treaties, MLAT

Synopsis

Examples of multilateral MLATs

See also

References

External links