A Primer on Mutual Legal Assistance Treaties and Letters Rogatory

The Spring 2024 edition of the Bulletin of The International Academy of Financial Crime Litigators included this article.

https://edit.financialcrimelitigators.org/api/assets/ecf0bb58-2c32-4239-a6c8-83417ad9278d.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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