A Practical Guide To Interpol And Red Notices

Author : Christopher David,Nicholas Hearn
Publisher : Bloomsbury Publishing
Page : 267 pages
File Size : 44,6 Mb
Release : 2018-07-18
Category : Law
ISBN : 9781526505910

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A Practical Guide to INTERPOL and Red Notices by Christopher David,Nicholas Hearn Pdf

Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice? The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged. A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules. This new title covers: INTERPOL – origins and historical development INTERPOL today Red Notices and Diffusions Criticisms of Red Notices and Diffusions and efforts towards reform Finding out whether a Red Notice exists Challenging Red Notices and Diffusions Extradition and INTERPOL Red Notices – practical guidance

Author : Christopher David,Nicholas Hearn,Ben Brandon
Publisher : Bloomsbury Professional
Page : 0 pages
File Size : 48,5 Mb
Release : 2024-07-04
Category : Law
ISBN : 9781526527868

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A Practical Guide to INTERPOL and Red Notices by Christopher David,Nicholas Hearn,Ben Brandon Pdf

This book provides criminal law practitioners with a practical, user-friendly guide to the law and guidance relating to Red Notices, how they can be identified and in turn challenged. The text considers the interplay with extradition law with coverage of European Arrest Warrants. The narrative is complemented by a collection of the key INTERPOL Resolutions, Statues and Operating Rules to provide a single source 'one-stop shop' for those who need information on any aspect of Red Notices and the workings of INTERPOL. Since the last edition, INTERPOL now regularly publishes redacted versions of decisions taken in relation to applications to delete red notices. The decisions provide helpful insights into both INTERPOL's procedural approach and the substantive nature of decisions to delete or maintain red notices. The new edition reflects the increasing ways in which red notices can be challenged and provides assistance to practitioners in relation to INTERPOL's substantive and procedural approach to such challenges. INTERPOL has also recently begun to publish data on its processing of red notices which permits a much greater analysis of how INTERPOL manages Red Notices and diffusions. Accordingly, diffusions are covered in greater detail in the second edition. There is also expansion of the chapters that focus on INTERPOL litigation (utilising the much increased publication of INTERPOL decisions).

Author : Christopher David,Nicholas Hearn
Publisher : Bloomsbury Publishing
Page : 239 pages
File Size : 48,6 Mb
Release : 2018-07-18
Category : Law
ISBN : 9781526505927

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A Practical Guide to INTERPOL and Red Notices by Christopher David,Nicholas Hearn Pdf

Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice? The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged. A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules. This new title covers: INTERPOL – origins and historical development INTERPOL today Red Notices and Diffusions Criticisms of Red Notices and Diffusions and efforts towards reform Finding out whether a Red Notice exists Challenging Red Notices and Diffusions Extradition and INTERPOL Red Notices – practical guidance

Author : Christopher David,Nicholas Hearn
Publisher : Bloomsbury Publishing
Page : 267 pages
File Size : 54,9 Mb
Release : 2018-07-18
Category : Law
ISBN : 9781526505910

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A Practical Guide to INTERPOL and Red Notices by Christopher David,Nicholas Hearn Pdf

Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice? The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged. A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules. This new title covers: INTERPOL – origins and historical development INTERPOL today Red Notices and Diffusions Criticisms of Red Notices and Diffusions and efforts towards reform Finding out whether a Red Notice exists Challenging Red Notices and Diffusions Extradition and INTERPOL Red Notices – practical guidance

Author : Pakeeza Rahman,Tony Rendell
Publisher : Bloomsbury Publishing
Page : 615 pages
File Size : 52,7 Mb
Release : 2017-06-30
Category : Law
ISBN : 9781784516963

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Youth Court Guide by Pakeeza Rahman,Tony Rendell Pdf

The Youth Court Guide is the definitive legal handbook for practitioners involved in the youth court. It provides an in-depth knowledge of the youth court system, as well as the fundamental principles and day-to-day practice that pertain to it, with direction on every stage of youth justice. This new edition brings the work fully up to date ensuring it remains a first port of call text providing guidance on practice and procedure with ease and clarity. It takes account of developments that have impacted on practice and procedure since the fifth edition and revisions include updates to sections covering: Cautions, restorative justice; Separation from adult courts; Youth gang injunctions; Youth behaviour order changes; DVPOs (domestic violence protection notices); Criminal procedure rule changes and development of case management practice - new form, disclosure review, special measures, ground rules; Remands; Sentencing council allocation guidelines where youth charged with adult; Breach of YROs (youth rehabilitation orders); Fines, victim surcharge criminal courts charge; Committal for sentence; Referral orders; More in depth guidance on sex notification requirements (sex assault on other youth); Re organisation of youth offending services also mental health services; Case update including sentencing cases. Chapters follow the sequence of criminal proceedings from the use of diversions, cautions and arrests through to trial, sentences and appeals. Personal insight is provided through explanations from the 'hands on' experience of both authors. The work contains central sections on venue, remand and sentencing for daily reference and focuses on practical solutions rather than academic debate. It also includes a separate chapter looking at difficult areas and legal issues and contains simple flow diagrams to help understand and follow remand powers and venue provisions. A quick guide to sentencing orders is also included.

Author : Michael Fooner
Publisher : Unknown
Page : 36 pages
File Size : 40,9 Mb
Release : 1985
Category : Government publications
ISBN : UCR:31210024792085

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A Guide to INTERPOL by Michael Fooner Pdf

Author : Joel Bennathan KC,Rebecca Trowler KC,Gregory Stewart
Publisher : Bloomsbury Publishing
Page : 397 pages
File Size : 46,9 Mb
Release : 2019-10-04
Category : Law
ISBN : 9781526508874

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Criminal Appeals Handbook by Joel Bennathan KC,Rebecca Trowler KC,Gregory Stewart Pdf

With a Foreword by Sir Adrian Fulford, Vice President, Court of Appeal Criminal Division. Are you appealing from the Crown Court or the Court of Appeal? The Criminal Appeals Handbook, Second Edition is THE 'how to' guide to appealing from the Crown Court to the Court of Appeal and beyond, to assist those who seek to challenge a conviction or sentence imposed in the Crown Court. In short, concise chapters this book describes each stage of the appeals process and introduces the reader to the language, law and procedure of pursuing an appeal. It presents ways of investigating what may have gone wrong and what resources and funding is available through legal aid, in order to identify potential grounds of appeal. In addition it provides an overview of interlocutory appeals, responding to prosecution appeals and considering the position of defendants who suffer from mental disorders. It follows the process through to the conclusion of the case in the Court of Appeal, and beyond, covering appeal to the Supreme Court, the Criminal Case Review Commission, and international remedies through the ECtHR and UNHRC. The Second Edition is updated to take account of: The revised Her Majesty's Courts and Tribunals Service Guide to the procedures that must be followed on appeal Amended statutes, Criminal Procedure Rules and Practice Directions in relation to appeals Recent substantive case law in relation to key appellate issues, including the duty of fresh representatives in conviction appeals to consult trial lawyers Important guidance given by the Court of Appeal on the meaning of 'substantial injustice' The court's approach to further information or evidence in sentence appeals and the role of the Court of Appeal in relation to Sentencing Guidelines An invaluable guide to an often-daunting area of criminal litigation for barristers, solicitor advocates and students of the topic. '...a truly useful insight to the otherwise, potentially daunting, web of Court of Appeal procedure... the Criminal Appeals Handbook is a hugely impressive work... I, for one, will not be making my way to the High Court from now on without a copy' Counsel (Review of the previous edition) Joel Bennathan QC, Doughty Street Chambers, has an established defence practice in serious and complex crime with a specialism in a broad range of appeals. He is listed as a band 1 QC by Chambers and Partners and the Legal 500. Rebecca Trowler QC, Doughty Street Chambers, is listed as a leading Band 1 silk in criminal law. She has extensive experience in the most serious, complex and highprofile criminal trials and appeals. Gregory Stewart is a director at GT Stewart where he is head of their specialist appeals team. They are a nationwide firm undertaking private and publicly funded appeals. They have acted in many notable appeal cases and are recommended ranked in both Chambers UK and the Legal 500.

Author : Anonim
Publisher : Unknown
Page : 168 pages
File Size : 52,8 Mb
Release : 1998
Category : Interpol
ISBN : UVA:X004530822

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Interpol by Anonim Pdf

Author : Rutsel Silvestre J Martha,Courtney Grafton,Stephen Bailey
Publisher : Bloomsbury Publishing
Page : 371 pages
File Size : 47,8 Mb
Release : 2020-11-26
Category : Law
ISBN : 9781509901111

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The Legal Foundations of INTERPOL by Rutsel Silvestre J Martha,Courtney Grafton,Stephen Bailey Pdf

Since the publication of the extremely well regarded first edition of this title, the legal regime which forms the basis for INTERPOL has changed significantly due to increasing criticism and calls for reform. This timely new edition provides a complete update to reflect the significant developments within the Organization since 2010. This new edition also examines INTERPOL's internal and external law and situates INTERPOL's assistance to its members in the legal regime of responsibility. It is the first text to undertake this task. It draws on the jurisprudence of the Commission for the Control of INTERPOL's Files and the authors' extensive experience before this body to discuss in great detail how an individual can challenge INTERPOL's interventions (including the issuance of notices) on the basis of the Organization's internal rules. It also meticulously describes the procedures under which INTERPOL members might challenge INTERPOL's interventions and how an individual can hold INTERPOL responsible for breaches of its external law. Retaining the clarity of expression and expert analysis that were hallmarks of the first edition, this book is required reading for practitioners and academics alike. It provides academics with a valuable case study on the creation of an international organisation and the responsibility of international organisations, and it offers practitioners a forensic analysis of how to challenge INTERPOL and its actions.

Author : Rory J. McMahon CLI
Publisher : CRC Press
Page : 436 pages
File Size : 45,6 Mb
Release : 2007-02-15
Category : Computers
ISBN : 9781420006407

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Practical Handbook for Professional Investigators by Rory J. McMahon CLI Pdf

Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi

Author : Philippa Southwell,Michelle Brewer,Ben Douglas-Jones KC
Publisher : Bloomsbury Publishing
Page : 739 pages
File Size : 51,9 Mb
Release : 2020-11-11
Category : Law
ISBN : 9781526514806

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Human Trafficking and Modern Slavery Law and Practice by Philippa Southwell,Michelle Brewer,Ben Douglas-Jones KC Pdf

Recommended by The Independent Anti-Slavery Commissioner, Dame Sara Thornton, in her 2020 report on “The Modern Slavery Act 2015 Statutory Defence: A call for evidence” "Rarely can the talent of so many practitioners be accessed in one convenient resource." Crimeline Human Trafficking and Modern Slavery Law and Practice, Second Edition provides guidance to those who deal directly or indirectly with those affected by modern slavery and trafficking, employ or manage a workforce, or have oversight of supply chains. It enables practitioners to deal with issues of law and procedure by providing an accessible, but comprehensive, summary of the points that need to be considered in order to plan a coherent litigation or compliance strategy. This Second Edition focuses on areas which have become of critical importance such as: - The modern slavery defence - Corporate accountability and modern slavery compliance statements - National Referral Mechanism for victims - How to identify victims of trafficking and modern slavery - How to elicit key information from victims of trafficking and modern slavery - Council of Europe Convention on Action against Trafficking in Human Beings - The EU Anti-trafficking Directive This highly accessible guide draws on the expertise and experience of professionals in different disciplines, so that practitioners can receive guidance for their own practice and an understanding of the inter-relationship with other practice areas. Criminal, immigration, commercial and civil lawyers will find this an essential guide. It is also important for businesses when undertaking human rights due diligence assessments, as well as for those who work in law enforcement, the judiciary and academia.

Author : Stone
Publisher : Bloomsbury Professional
Page : 128 pages
File Size : 54,7 Mb
Release : 1995-01-31
Category : Electronic
ISBN : 1845924207

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Cross-Examination in Criminal Trials by Stone Pdf

…a masterful account of what an advocate should do in a criminal trial and how he or she should do it…one of the first books in which advocacy in the court is systematically explored…should be compulsary reading for all aspiring (and experienced) advocates. - Australian Criminal Law Journal

Author : Mary Cowe,Susan Cavender
Publisher : Bloomsbury Publishing
Page : 372 pages
File Size : 40,8 Mb
Release : 2020-10-03
Category : Law
ISBN : 9781526516336

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Practical Advocacy in the Crown Court by Mary Cowe,Susan Cavender Pdf

Practical Advocacy in the Crown Court follows the life of a case in the Crown Court chronologically, providing guidance and insights at each step. It guides the reader from first conference through legal arguments and witness handling to sentencing hearings, with references to procedure, codes of conduct, and key cases. With an emphasis on practical advice, each chapter follows a similar format incorporating dos and don'ts, mock situations, and sections on good practice. Key topics covered include: -Making and opposing bail applications -Effective communication with lay clients -Appeals against conviction and sentence in the Crown Court -Evidential submissions -Witness handling of complainants, vulnerable witnesses, police officers and experts -Making effective jury speeches -Sentencing, mitigation and advocacy in cases involving the Mental Health Act This is the only specialist guide written for Crown Court advocates, by Crown Court advocates. It provides learned advice on common situations such as hearsay applications, hostile witnesses, making speeches or mitigating in cases where it may feel like there is little to say. It also provides insight on good communication with clients as well as court room advocacy, and dealing with lay clients, solicitors and police officers in conference. In addition, it covers written advocacy in detail, including persuasive skeleton arguments and using jury bundles effectively. Depending on the experience of the reader, this book helps the: -new advocate by giving them insight into situations that arise frequently, with a proper understanding of their role, as well as advice on how to adapt their style to the witness or the Judge -progressing advocate to develop skills with advice garnered from counsel of many years' experience, such as sections dealing with witness handling and evidential submissions in more complex cases, including rape and serious sexual offences work, proceeds of crime applications, case conferences with the CPS and presenting documents to juries in larger cases -experienced and busy advocate by looking at situations of greater complexity, such as the purpose of jury advocacy, and it will also act as a refresher for the more established advocate with writer's block in a tricky case

Author : Peter Gagliardi
Publisher : Lulu.com
Page : 314 pages
File Size : 48,8 Mb
Release : 2019-10-08
Category : Reference
ISBN : 9781999003838

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The 13 Critical Tasks: An Inside-Out Approach to Solving More Gun Crime by Peter Gagliardi Pdf

This book describes the people, processes, and technologies needed to extract actionable intelligence from the inside, and outside, of crime guns.

Author : Tim Moloney KC,Steven Bird,Tom Stevens,Harriet Johnson,Abigail Bright,Paul Mason
Publisher : Bloomsbury Publishing
Page : 415 pages
File Size : 47,6 Mb
Release : 2018-02-02
Category : Law
ISBN : 9781784511609

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The Drugs Offences Handbook by Tim Moloney KC,Steven Bird,Tom Stevens,Harriet Johnson,Abigail Bright,Paul Mason Pdf

The Drugs Offences Handbook provides a comprehensive, focused and concise analysis of the often complex evidential and litigation issues that relate to drugs cases. The law relating to drugs has the broadest span of any specialist area within crime. Evidentially it includes the forensic examination of drugs themselves and evidence linking individuals to drugs, as well as cell site analysis, interrogation of computers and mobile telephones, police powers of search, and the utilisation of police 'expert' witnesses. From a litigation perspective, drugs cases (together with financial crime) make up the vast majority of cases giving rise to money laundering and proceeds of crime issues. In complex supply and importation cases, the financial aspect frequently arises within the evidence as well. Laid out in three broad sections covering Offences, Evidence and Post-conviction, The Drugs Offences Handbook provides expert guidance on key areas such as: - Manufacture and cultivation - Importation - Possession and supply - Police powers of search and seizure - Sentencing and confiscation With reference to all relevant legislation including the Psychoactive Substances Act 2016, the Drugs Act 2005, the Proceeds of Crime Act 2002 as well as analysis of leading cases such as R v Hussain (Shabbir), R v Green and R v Wright, The Drugs Offences Handbook is an essential resource for criminal law practitioners as well as professionals such as drugs agencies, counselling agencies and expert witnesses. Tim Moloney QC, Tom Stevens, Paul Mason, Abigail Bright and Harriet Johnson are all members of Doughty Street Chambers. Steven Bird is the founder and director of Birds Solicitors. The Criminal Practice Series is a series of practical court-style guides covering a number of discrete, specialist areas. They assist users to identify cases, rules and regulations relevant to the specific topic quickly and easily. For more information please visit www.bloomsburyprofessional.com/criminal