Nicholls, Montgomery, and Knowles on The law of extradition and mutual assistance:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Oxford
Oxford Univ. Press
2013
|
| Ausgabe: | 3. ed. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LXI, 813 S. |
| ISBN: | 9780199692811 |
Internformat
MARC
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Datensatz im Suchindex
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|---|---|
| adam_text | CONTENTS
Table of Cases
xv
TabL· of Legislation
xxxv
Table of Treaties, Conventions, and Other International Instruments lix
I EXTRADITION
1
Introduction and Overview
A. Definition of Extradition
1.01
B. History of Extradition Legislation in the UK
1.06
C. Background to the Enactment of the Extradition Act
2003 1.26
D. Outline of the Extradition Act
2003 1.33
E. Commencement Provisions
1.47
E
The Home Office Review of the UK s Extradition Arrangements
2011 1.53
G. Extradition and the United States of America
1.56
2
Liability to Extradition; Extradition Offences
A. Liability to Extradition
2.03
B. Extradition Offences
2.30
3
Categorization of Territories; Territorial Scope of the Extradition Act
2003
A. Categorization ofTerritories
3.01
B. Jurisdictional Scope of the EA
2003;
British Overseas Territories;
The Republic of Ireland
3.20
C. Return within the British Islands
3.42
4
Initial Stages of the Extradition Process
A. Introduction
4.01
B. Arrest for the Purposes of Extradition
4.02
C. Arrest and Detention of Extradition Defendants
4.62
D.Legal
Aid
4.75
E. Bail
4.77
F. Role of the Crown Prosecution Service in Extradition Proceedings
4.87
G. Determination of Preliminary Issues
4.91
H. The Secretary of State s Role at the Beginning of the Extradition Process
4.112
5
The Extradition Hearing
ín
Category
1
Cases
A. Introduction
5.01
B. Extradition Hearings under Part
1 :
A Summary
5.07
C. The Judge s Powers at the Extradition Hearing
5.10
D.
Burden and Standard of Proof
5.13
E. Authentication of Documents
5.16
E
Charges and Multiple Offences
5.20
G. Is the Offence Specified in the Part
1
Warrant an Extradition Offence?
5.28
H. Bars to Extradition
5.32
I. Other Grounds for Refusing Extradition
5.96
J. Competing Part
1
Warrants
5.144
K. Deferral of Extradition Hearing for Domestic Proceedings
5.151
L. Costs
5
Λ
56
6
The Extradition Hearing in Category
2
Cases
A. Introduction
6.01
B. Extradition Hearings under Part
2:
A Summary
6.05
C. The Judge s Powers at the Extradition Hearing
6.09
D. Burden and Standard of Proof
6.10
E. Authentication
6.11
E
The Initial Stages of the Extradition Hearing
6.1/2
G. English Charges and Multiple Offences
6.20
H. Is the Offence in the Request an Extradition Offence?
6.21
I. Bars to Extradition
6.22
J.
Prima
Facie Evidence
6.35
K. Convictions in Absence
6.61
L. Human Rights
6.63
M. Other Bars to Extradition
6.64
N.
Deferral of Proceedings under Part
2 6.67
O. Costs
6.76
7
Extradition and Human Rights
A. Introduction
7.01
B. Outline of the Human Rights Act
1998 7.04
C. Extradition and Convention Rights
7.17
8
The Role of the Secretary of State; Deferral of Extradition
A. Introduction
8.01
B. The Secretary of State s Decision after the Extradition
Hearing under Part
2 8.04
C. The Secretary of State s Decision
8.33
D. Competing Extradition Claims and Deferral of Extradition
8.41
E. Asylum Claims
8.66
9 Appeals
A. Introduction
9.01
B.
Time Limits for Instituting a Statutory Appeal
9.23
C. Appeals in Category
1
Cases
9.37
D. Appeals in Category
2
Cases
9.95
E. Remedies After the Appeals Process Has Concluded
9· 149
10
Time for Extradition
A. Introduction
10.01
B. Time for Extradition in Part
1
Cases
10.03
C. Time for Extradition in Part
2
Cases
10.42
11
Consent to Extradition; Withdrawal of Claims for Extradition
A. Introduction
11.01
B. Consent to Extradition
11.05
C. Withdrawal of the Claim for Extradition
11,45
12
Return to the United Kingdom
A. Introduction
12.01
B. Extradition from Category
1
Territories
12.06
C. Extradition from Category
2
Territories
12.55
D. Disguised Extradition
12.69
E. Claiming Specialty Protection in the UK
12.81
E
General Provisions Relating to Return to the UK
12.86
G. Return of Persons to the UK to Serve the Remainder of their Sentences
12.95
H. Crediting Time Served in Custody Abroad Awaiting Extradition to the UK
12.101
13
Police Powers in Extradition Cases
A. Introduction
B. Outline of Part
4
oftheEA
2003
C. Codes of Practice
D. Search and Seizure Warrants and Production Orders
E. Search and Seizure Without a Warrant
E
Treatment After Arrest
G. Delivery of Seized Property to the Requesting State
14
Post-surrender Matters
A. Introduction
B. Consent to Prosecution for Further Offences
1
3.01
1
3.16
1
3.30
1
3.36
1
3.96
13
.137
13
.159
14.01
14.04
C.
Consent
to Re-extradition
14.21
D.
Re-extradition of Prisoners Who Have Served their Sentence
14.57
15
The European Arrest Warrant
A. Introduction
15.01
B. The EAW Scheme
15.19
C. Offences Covered by the EAW Scheme
15.37
D. Limitations on Surrender
15.50
16
Extradition to International Criminal Tribunals
A. Introduction
16.01
B. Extradition to the ICTY
16.28
C. Extradition to the ICTR
16.60
D. Extradition to the ICC
16.61
II MUTUAL ASSISTANCE
17
Introduction to International Cooperation in Criminal Matters /
A. Introduction
17.01
B. The History of Cooperation in
Criminai
Matters
17.05
С
UK Mutual Assistance Legislation in Outline
17.98
D. The UK Central Authority
. 17.105
E. The Serious Organised Crime Agency
17.110
E
Letters of Request and Commissions Rogatoires
17 .117
18
UK Requests to Foreign States for Assistance
A. Requests to Foreign States for Assistance in Obtaining Evidence
18.02
B
.
Hearing Witnesses Abroad by Television Link
18.37
С
Requests to Foreign States to Freeze Evidence
18.41
D. Requests for Foreign Bank Information
18.54
19
Requests by Foreign States to the UK for Assistance in Providing Evidence
A. Introduction
19.01
B. Requests from Foreign States for Assistance in Obtaining Evidence
19.02
C. Overseas Requests to Freeze Evidence in the UK
19.140
D. Requests for UK Bank Transaction Information
19.159
20
Cross-border Surveillance
A. Introduction
20.01
B. Surveillance in the UK by Foreign Officers
20.04
21
International Information Systems and Mutual
Legal
Assistance Institutions
A. Introduction
21.01
Β.
European Information Systems
21.03
C.
Provisions of
CICA
2003
Relating to European Information Systems
21.56
D. The International Criminal Police Organization
(Interpol)
21.60
22
Mutual Assistance in the Service of Process
A. Service of UK Process Overseas
22.02
B. Service of Overseas Process in the UK
22.13
23
Mutual Recognition of Driving Disqualifications within
the European Union
A. Introduction
23.01
B. The Convention on Driving Disqualifications in Outline
23.06
C. The Implementation of the Convention in UK Law
23.19
D. Mutual Recognition of Disqualifications within the UK
23.62
24
Transfer of Prisoners to and from the UK for the Purpose of
Giving Evidence and Assisting Investigations
A. Introduction
24.01
B. Transfer of UK Prisoners Overseas
24.04
C. Transfer of Prisoners from Abroad to the UK
24.18
25
Mutual Legal Assistance in Relation to Confiscation and Forfeiture
A. Introduction
25.01
B. Requests by the UK for Assistance in Relation to Restraint
and Confiscation
25.05
C. Foreign Requests to the UK for Assistance with Restraint, Confiscation,
and Forfeiture
25.23
D. Mutual Assistance in Relation to Forfeiture
25.80
E. Freezing Orders in Relation to Terrorist Property
25.104
F. Vlutual Enforcement within the UK
25.144
Appendices
Extradition Appendices
El The Extradition Act
1870 459
E2 Extradition Act
1989 470
E3 Extradition Act
2003 505
E4 European Arrest Warrant (EAW) Framework Decision
625
E5
Category
1
and Category
2
territories: Territories designated for the
purposes of the EA
2003 644
E6 European Convention on Extradition
650
Mutual Assistance Appendices
Ml Crime (International Co-operation) Act
2003 669
M2 Proceeds of Crime Act
2002
(External Requests and Orders) Order
2005 737
M3 Requests for Mutual Legal Assistance in Criminal Matters
Guidelines for Authorities Outside of the United Kingdom
( 1
0th edn, September
2012) 758
Glossary and list of abbreviations
789
Index
7Э7
|
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| title | Nicholls, Montgomery, and Knowles on The law of extradition and mutual assistance |
| title_alt | The law of extradition and mutual assistance |
| title_auth | Nicholls, Montgomery, and Knowles on The law of extradition and mutual assistance |
| title_exact_search | Nicholls, Montgomery, and Knowles on The law of extradition and mutual assistance |
| title_full | Nicholls, Montgomery, and Knowles on The law of extradition and mutual assistance Clive Nicholls ... |
| title_fullStr | Nicholls, Montgomery, and Knowles on The law of extradition and mutual assistance Clive Nicholls ... |
| title_full_unstemmed | Nicholls, Montgomery, and Knowles on The law of extradition and mutual assistance Clive Nicholls ... |
| title_short | Nicholls, Montgomery, and Knowles on The law of extradition and mutual assistance |
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