Treaty with Israel on mutual legal assistance in criminal matters |
Common terms and phrases
admissible in evidence Article 11 articles of evidence Assistance in Criminal authentication or certification authority having jurisdiction best efforts Central Authority civil proceedings confidentiality Criminal Matters December 30 detained or subjected domestic laws entered into force evidence furnished execute a request execute the request extent permitted extent possible fiscal offense forfeiture of assets Form B appended Form C appended further authentication inform the Central information or evidence instrumentalities of offenses Israel on Mutual January 26 left the receiving location or identity manner specified November 20 omissions which preceded Parties shall consult Party become aware person appearing person before authorities person transferred persons or items preceded his departure proceeding related proceeds or instrumentalities promptly inform prosecution or proceeding quested ratification request for assistance request under Article Requesting State accepts respective laws SEARCH AND SEIZURE seize or immobilize service of process subject to service Tax Convention testimony or evidence transferred person Treaty
Popular passages
Page iii - To the Senate of the United States: With a view to receiving the advice and consent of the Senate to ratification...
Page iii - I transmit also, for the information of the Senate, the report of the Department of State with respect to the Treaty.
Page 6 - State will be entitled; and i) any other information which may be brought to the attention of the Requested State to facilitate its execution of the request. Article 5. Execution of Requests 1. The Central Authority of the Requested State shall promptly execute the request or, when appropriate, transmit it to the authority having jurisdiction to do so.
Page 14 - The present Treaty shall be subject to ratification and the instruments of ratification shall be exchanged at Washington.
Page 18 - I have further the honor to propose that this note and Your Excellency's reply confirming the...
Page 7 - State except to the extent that this Treaty provides otherwise. However, the method of execution specified in the request shall be followed except insofar as it is prohibited by the laws of the Requested State.
Page 6 - A precise description of the place or person to be searched and of the items to be seized; (e) A description of the manner in which any testimony or statement is to be taken and recorded...
Page 12 - State shall execute a request for the search, seizure, and delivery of any item to the Requesting State if the request includes the information justifying such action under the laws of the Requested State. 2.
Page iii - States in order to counter criminal activities more effectively. The treaty should be an effective tool to assist in the prosecution of a wide variety of modern criminals, including members of drug cartels, "white collar criminals,
Page x - Assistance and procedures set forth in this Treaty shall not prevent either Party from granting assistance to the other Party through the provisions of other applicable international agreements, or through the provisions of its national laws.