Mutual Legal Assistance Treaty

The Mutual Legal Assistance Treaty is an agreement between the two foreign countries, for the purpose of gathering and exchanging information in an effort to enforce criminal laws.

Related Topics:
Agreement - Foreign - Countries - Information - Criminal law

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This assistance may take the form of examining and identifying people, places and things, custodial transfers, and providing assistance with the immobilization of the instruments of criminal activity. With regards to the latter, MLAT's between the United States and Caribbean nations do not cover U.S. tax evasion, and are therefore ineffective when applied to Caribbean countries, which usually act as offshore "tax havens." *1

Related Topics:
United States - Caribbean - Tax evasion - Offshore - Tax haven

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Assistance may be denied by either country (according to agreement details)for political or security reasons, or if the criminal offence in question is not equally punishable in both countries. Some treaties may encourage assistance with legal aid for nationals in other countries.

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