Examples of using Foreign requests in English and their translations into Russian
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Official
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Colloquial
Canada considers foreign requests under this provision on a case-by-case basis.
Based on the principle that mutual legal assistance should be granted to the widest extent possible and taking into account the gravity of corruption offences,Romanian judicial authorities try to execute to the best extent possible foreign requests.
Many countries require that foreign requests are formulated in their official languages.
Foreign requests for assistance and the enforcement of foreign orders are dealt with as discussed in the paragraphs dealing with seizure, restraint and forfeiture, above, under authorities set out in the Mutual Legal Assistance in Criminal Matters Act.
Legal requirements for satisfying foreign requests for obtaining electronic evidence vary in different countries.
More detailed obligations include excluding the possibility of invoking the political nature of the offence for extradition or mutual legal assistance purposes andobliging States to execute foreign requests concerning the transmission of bank details, irrespective of bank secrecy laws.
Section 8 on foreign requests for an evidence gathering order or a search warrant reads as follows.
In this context,the Office of the Prosecutor of the Tribunal provided essential support to the Residual Mechanism in a double-hatting capacity as the latter gradually assumes responsibility for the servicing of foreign requests for assistance and supports itself in its various other cooperation functions with Member States.
Section 9 on foreign requests for consensual transfer of detained persons reads as follows.
It might be useful to consider including in the convention the following text, which takes into account the provisions of the 1988 Convention:"Each Contracting State shall adopt such measures and afford one another the highest degree of legal assistance to improve their ability to trace and identify illicit proceeds andto execute without delay foreign requests of seizure and confiscation submitted in accordance with the provisions of the present Convention.
At the Arusha branch,the responsibility for servicing foreign requests for assistance was formally transferred to the Mechanism on 1 July 2012.
Kuwait complies with foreign requests to keep information confidential, and will not use any material received from another State for the purposes of proceedings or investigation for any other purpose without the approval of the State that supplied the information.
Stresses the need for transparency in financial institutions and effective due diligence measures to be applied by financial intermediaries, calls upon States to seek appropriate means in accordance with their international obligations toensure the cooperation and responsiveness of financial institutions to foreign requests to freeze and recover funds of illicit origin and the provision of efficient mutual legal assistance regime to States requesting repatriation of those funds, and encourages the promotion of human and institutional capacity-building in that regard;
Competent authority for executing foreign requests for assistance is either the district court or the regional court, depending on the kind of assistance sought.
How well are the competent authorities providing and responding to foreign requests for co-operation in identifying and exchanging basic and beneficial ownership information of legal persons and arrangements?
On the question of whether foreign requests made pursuant to paragraph 2 were being enforced directly or indirectly in the requested State, responses from States indicated that their approach to this option was the same as that adopted for the enforcement of confiscation requests see para. 89 above.
To the extent possible, States should act speedily on foreign requests for asset confiscation in order to prevent the assets from being transferred to another destination.
Under this approach, foreign requests for retention and production of user account information of Internet service providers could be handled in two ways.
To the extent possible, States should act speedily on foreign requests for asset confiscation in order to prevent the assets from being transferred to another destination.
It is estimated that the Foreign Requests Unit of the Office of the Prosecutor will eventually submit more than 20 formal motions to the Trial Chambers and Appeals Chambers by the end of 2010.
Sections 1709(general provision on foreign requests for an evidence-gathering order or a search warrant), 1710 and 1713-716 cover the purposes of the Convention for which MLA is to be afforded.
The responsibility for the servicing of foreign requests for assistance formally moved to the Residual Mechanism from 1 July 2012, and core staff of the Residual Mechanism assumed responsibility for it on 1 November 2012.
While the responsibility for servicing the foreign requests for assistance has been formally moved to the Residual Mechanism since July 2012, Office staff continued discharging this responsibility in their double-hatted capacity.
This central authority transmitted foreign requests to the appropriate law enforcement authorities or the Directorate of Public Prosecutions for execution, and encouraged expeditious and thorough execution of the request by the competent authority.
Israel has several statutory means available to allow it to take measures to freeze orseize assets in response to a foreign request.
Bank secrecy may also be lifted in the event of a foreign request art. 36 of Act No. 17.060.
All responding States, subject to the exceptions below,confirmed that their competent authorities were able to take such measures in response to a foreign request.
The Registry, through its Witness andVictims Support Section, and the Foreign Request Unit of the Office of the Prosecutor remain responsible for submitting further requests for the review of protective measures for witnesses falling under identified categories within their respective functions.
According to Art. 3(1) of Liechtenstein's Legal assistance Law, a foreign request for mutual legal assistance may only be complied with if it can be guaranteed that the State making the request would comply with an identical request made by Liechtenstein the principle of mutuality.
Reasons for suspicion may arise on the basis of investigations by the Liechtenstein police,a report of suspicion forwarded by the FIU, a foreign request for legal assistance, or any other information made available to the prosecutor's office.