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East Meets West

Development of Mutual Legal Assistance in Criminal Matters between and within the Association of Southeast Nations and the European Union
Authors:
Publisher:
 2021

Summary

The first and only book of its kind, this book tackles how mutual legal assistance in criminal matters can develop within and between the ASEAN and the EU. Through this book the reader can gain knowledge on international cooperation in criminal matters, especially on mutual legal assistance, in the ASEAN and the EU, including its member states such as the Philippines, Malaysia, the UK, and Germany. This includes discussions on the regional organizations’ historical and socio-political underpinnings, each one’s existing mutual legal assistance mechanisms, and other considerations to further develop mutual legal assistance within and between the ASEAN and the EU.

Keywords

Bibliographic data

Copyright year
2021
ISBN-Print
978-3-8487-7983-3
ISBN-Online
978-3-7489-2113-4
Publisher
Nomos, Baden-Baden
Series
Nomos Universitätsschriften - Recht
Volume
983
Language
English
Pages
710
Product type
Book Titles

Table of contents

ChapterPages
  1. Titelei/Inhaltsverzeichnis 1 - 30 Download chapter (PDF)
  2. Download chapter (PDF)
      1. A. Towards a Strategic Partnership between the Association of Southeast Asian Nations (“ASEAN”) and the European Union (“EU”)
      2. B. Long-Standing Relationship between the ASEAN and the EU
    2. II. Objectives of the Study
      1. A. Regional-level analysis
        1. 1. Selection of member state samples
        2. 2. Historical development, legal framework, and implementation
      3. C. Comparison of the Regional Frameworks with their respective Member State Frameworks
      4. D. Comparison and Contrast of ASEAN and EU Frameworks
      5. E. Evaluation, Analysis, and Anticipation; Lessons learned
    4. IV. Structure of the Study
  3. Download chapter (PDF)
          1. a. Early Southeast Asia
          2. b. Building empires and colonies: East-West Relationship
          3. c. The Times of War
          4. d. New challenges while paving avenues for regional cooperation
          1. a. Consolidation Stage
          2. b. Expansion Stage
          3. c. Reconsolidation Stage
        1. 1. ASEAN as a Regional Organization
          1. a. ASEAN Summit
          2. b. ASEAN Coordinating Council
          3. c. ASEAN Community Councils and ASEAN Sectoral Ministerial Bodies
          4. d. ASEAN Secretary-General and ASEAN Secretariat
          5. e. Committee of Permanent Representatives to the ASEAN
          6. f. ASEAN National Secretariats
          7. g. ASEAN Intergovernmental Commission on Human Rights (“AICHR”)
          1. a. Constitutional Principles
          2. b. Normative Principles
          3. c. Decision-making norms: ASEAN Way
        1. 1. Historical Development of ASEAN Mutual Legal Assistance
          1. a. Applicability of Assistance
          2. b. Types of Mutual Legal Assistance
          3. c. Compatibility with Other Arrangements
            1. i. Sufficiency of Evidence
            2. ii. Dual Criminality
            3. iii. Double Jeopardy
            4. iv. Substantive Considerations of Human Rights
        3. 1. Human Rights as a Ground to Refuse a MLA Request
          1. v. Reciprocity
          2. vi. Speciality or use limitation
          3. vii. Special Offenses and National Interest Cases
          1. a. Designation of Central Authorities
            1. i. Requirements for Requests
            2. ii. Person or Authority Initiating the Request
            1. i. Applicable Law on Execution
            2. ii. Applicable Procedural Rights
        6. 1. Importance of Defense Rights
        7. 2. Human Rights Considerations in Procedures Provided
          1. iii. Time Element on Execution
          2. iv. Authentication of Documents
          3. v. Importance of Confidentiality
          4. vi. Return of Documents
          5. vii. Specific Procedures per Type of Assistance Rendered
        1. 1. Bilateral, Regional, and Multilateral MLA Treaties
        2. 2. Domestic Instruments on Mutual Legal Assistance
        1. 1. Applicability of Assistance
        2. 2. Types of Assistance Rendered
        3. 3. Compatibility with other Agreements
          1. a. Sufficiency of Evidence Requirement
          2. b. Dual Criminality
          3. c. Double Jeopardy
            1. i. Human Rights Considerations as Grounds to Refuse
            2. ii. Limited Applicable Human Rights Obligations vis-à-vis Grounds to Refuse; Severity of Punishment Issue
          5. e. Reciprocity
          6. f. Speciality or Use Limitation
          7. g. Special Offenses and National Interest Cases
        1. 1. Designation of Central Authority
          1. a. Requirements for Requests
          2. b. Person or Authority Initiating the Request
          1. a. Applicable Law on Execution
            1. i. Importance of Defense Rights; Human Rights Considerations in MLA and Criminal Processes in General
            2. ii. Human Rights Considerations in MLA and Criminal Processes in General
            3. iii. Defendant’s Participation in the Refusal or Execution of a MLA Request
          3. c. Applicable Time Element on Execution
          4. d. Authentication of Documents
          5. e. Importance of Confidentiality
          6. f. Return of Evidence
          7. g. Specific Procedures per Type of Assistance
        1. 1. Bilateral, Regional, and Multilateral Mutual Legal Assistance Treaties
        2. 2. Domestic Legislation on Mutual Legal Assistance
        1. 1. Applicability of Assistance
        2. 2. Types of Assistance Rendered
        3. 3. Compatibility with Other Agreements
          1. a. Sufficiency of Evidence
          2. b. Dual Criminality
          3. c. Double Jeopardy
            1. i. Applicable Human Rights Obligations vis-à-vis Mutual Legal Assistance
            2. ii. Limited Applicable Human Rights Obligations vis-à-vis Grounds to Refuse; Severity of Punishment Issue
          5. e. Reciprocity
          6. f. Speciality or use limitation
          7. g. Special Offenses and National Interest Cases
        1. 1. Designation of Central Authority
          1. a. Requirements for Requests
          2. b. Person or Authority Initiating the Request
          1. a. Applicable Law on Execution
            1. i. Importance of Defense Rights; Human Rights Considerations in MLA and Criminal Processes in General
            2. ii. Human Rights Considerations in MLA and Criminal Processes in General
            3. iii. Defendant’s Participation in the Refusal or Execution of a MLA Request
          3. c. Applicable Time Element on Execution
          4. d. Authentication of Documents
          5. e. Importance of Confidentiality
          6. f. Return of Evidence
          7. g. Specific Procedures per Type of Assistance
      1. A. Need for Implementing Legislation and Harmonization of Legal Framework
        1. 1. Applicability of Assistance
        2. 2. Types of Mutual Legal Assistance
        3. 3. Compatibility with other Arrangements
        4. 4. Principles, Conditions, and Exceptions
        1. 1. Usage of Vertical Cooperation in Mutual Legal Assistance: Central Authorities
        2. 2. Preparation of Requests
          1. a. Applicable Law
          2. b. Applicable Procedural Rights
          3. c. Applicable Time Limits
          4. d. Authentication of Documents
          5. e. Confidentiality
          6. f. Return of Documents
          7. g. Specific Procedures
  4. Download chapter (PDF)
          1. a. Europe in the Early Ages
          2. b. Building Empires and Colonies: East-West Relationship
          3. c. The Times of War
          4. d. New challenges while paving avenues toward regional integration
          1. a. Consolidation Stage
          2. b. Expansion Stage
          3. c. Reconsolidation Stage
        1. 1. European Union as a Regional Organization
          1. a. Commission
          2. b. European Parliament
          3. c. European Council
          4. d. Council
          5. e. Court of Justice of the European Union
          1. a. Constitutional Principles
          2. b. Normative Principles
          3. c. Decision-making principles
        1. 1. Historical Development of Mutual Legal Assistance in the EU
          1. a. Applicability of Assistance
          2. b. Types of Assistance
          3. c. Compatibility with other Arrangements
            1. i. Sufficiency of Evidence Requirement
            2. ii. Dual Criminality
            3. iii. Double Jeopardy
            4. iv. Substantive Considerations of Human Rights
        3. 1. Human Rights Obligation as Ground to Refuse Recognition or Execution
          1. v. Reciprocity
          2. vi. Speciality or use limitation
          3. vii. Special Offenses and National Interest Cases
          1. a. Designation of Issuing and Executing Authorities
            1. i. Requirements for Requests
            2. ii. Person or Authority Initiating EIO
            1. i. Applicable Law on Execution
            2. ii. Applicable Procedural Rights
        6. 1. Importance of Defense Rights in the EIO
        7. 2. Human Rights Considerations in Procedures Provided in the Recognition or Execution of an EIO
          1. iii. Applicable Time Element on Execution
          2. iv. Authentication of Documents
          3. v. Importance of Confidentiality
          4. vi. Return of Evidence
          5. vii. Specific Procedures per Type of Assistance
        1. 1. Bilaterial, Regional, and Multilateral Mutual Legal Assistance
        2. 2. Domestic Legislation on International Cooperation
        1. 1. Applicability of Assistance
        2. 2. Types of Assistance
        3. 3. Compatibility with other Arrangements
          1. a. Sufficiency of Evidence Requirement
          2. b. Dual Criminality
          3. c. Double Jeopardy
            1. i. Human Rights Obligation as Ground to Refuse Recognition or Execution of EIO
            2. ii. Applicable Human Rights Obligations vis-à-vis Ground for refusal
          5. e. Reciprocity
          6. f. Speciality or Use Limitation
          7. g. Special Offenses or National Interest Cases
        1. 1. Designation of Central Authority
          1. a. Requisites for Request/EIO
          2. b. Person or Authority Initiating the EIO
          1. a. Applicable Law on Execution
            1. i. Importance of Defense Rights; Principle of Equality of Arms
            2. ii. Human Rights Considerations in Procedures Provided in the Recognition and Execution of an EIO
            3. iii. Defendant’s Participation in the Recognition or Execution of an EIO
          3. c. Applicable Time Limits
          4. d. Authentication of Documents
          5. e. Importance of Confidentiality
          6. f. Return of Documents
          7. g. Specific Procedures per Type of Assistance
        1. 1. Bilaterial, Regional, and Multilateral Mutual Legal Assistance
        2. 2. Domestic Legislation on International Cooperation
        1. 1. Applicability of Assistance
        2. 2. Types of Assistance
        3. 3. Compatibility with other Arrangements
          1. a. Sufficiency of Evidence Requirement
          2. b. Dual Criminality
          3. c. Double Jeopardy
            1. i. Human Rights as a Ground to Refuse Recognition or Execution of an EIO
            2. ii. Applicable Human Rights Obligations vis-à-vis Ground for refusal
          5. e. Reciprocity
          6. f. Speciality or Use Limitation
          7. g. Special Offenses or National Interest Cases
        1. 1. Designation of Central Authority
          1. a. Requisites for the Request/EIO
          2. b. Person or Authority Initiating the EIO
          1. a. Applicable Law on Execution
            1. i. Defense Rights in the Context of Fair Trial Rights
            2. ii. Human Rights Considerations in the Procedures Provided
            3. iii. Defendant’s Participation in the Recognition or Execution of an EIO
          3. c. Applicable Time Limits
          4. d. Authentication of Documents
          5. e. Importance of Confidentiality
          6. f. Return of Documents
          7. g. Specific Procedures per Type of Assistance
      1. A. Historical Development of Mutual Legal Assistance: Existence of Domestic Legislation
        1. 1. Applicability of Assistance
        2. 2. Types of Assistance
        3. 3. Compatibility with Other Agreements
        4. 4. Principles, Conditions, and Exceptions
        1. 1. Usage of Horizontal Cooperation; Designation of Authorities
        2. 2. Preparation of Requests
          1. a. Applicable Law on Execution
          2. b. Applicable Procedural Rights
          3. c. Applicable Time Limits
          4. d. Authentication of Documents
          5. e. Confidentiality
          6. f. Return of Documents
          7. g. Specific Procedures
  5. Download chapter (PDF)
      1. A. Development of Principles, Norms and Practices
      2. B. Existing Cooperation Mechanism
      3. C. Approach to Regional Security and International Cooperation
      4. D. Mutual Legal Assistance in Criminal Matters
      1. A. Transposition of law in member states including law in practice
      2. B. Efficiency
      3. C. Protection of Human Rights and Defense Rights
  6. Download chapter (PDF)
      1. A. Intergovernmental v. Supranational; Formal v. Informal
      2. B. Principle of Non-Intervention and the ASEAN Way v. EU Normative Power
      3. C. Harmonization v. Approximation; Minimum Standards
      1. A. Mutual Legal Assistance Within the Regional Frameworks
      2. B. Groundwork for the Cooperation Mechanism between the ASEAN and the EU
      3. C. Suggestions for Substantive Provisions
      4. D. Suggestions for Procedural Provisions
  7. Summary, Conclusion and Further Recommendations 681 - 686 Download chapter (PDF)
  8. Bibliography 687 - 710 Download chapter (PDF)

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