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Judgment

In re Mutual Legal Assistance (United States of America) Law, 1986 - Ryan Sherman and Others - Ruling

G 0056/1996 · 1996-02-09

Scope of assistance under MLAT Treaty; Authority to immobilize criminally obtained assets; Interpretation of Articles 1, 5, and 16 of Treaty; Requirement for domestic legal basis for forfeiture or restitution; Court’s jurisdiction to grant injunctions; Distinction between aiding foreign penal law and domestic enforcement; Anticipated legislative reforms on asset forfeiture

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