Witness Interviews Abroad via MLA: How it Works & What to Expect
In many international investigations, a witness with vital information lives in another country. However, you cannot simply send a detective to […]
MLA
MLA in Tax Fraud and Money Laundering Cases: A 2025 Overview
Tax fraud and money laundering are global problems. Criminals hide illicit funds in complex webs of offshore accounts, shell companies,
The Role of Central Authorities in Mutual Legal Assistance
This 2025 guide explains the indispensable role of Central Authorities in the MLA process. We will demystify what they are, what they
How to Respond to an MLA Request: A Guide for Businesses
Receiving a Mutual Legal Assistance (MLA) request can be a daunting experience for any business. A formal document, often from a foreign
Asset Recovery and MLA: Freezing & Confiscating Proceeds of Crime Internationally
Criminals often believe they are safe once they move their illegal profits across borders. They use offshore accounts, foreign shell
MLA for Cybercrime Investigations: Obtaining Digital Evidence from Abroad
Cybercrime does not respect national borders. A hacker in one country can easily target victims in another. They often use
Cross-Border Evidence & MLA: Ensuring Admissibility in Court
Obtaining evidence from abroad through Mutual Legal Assistance (MLA) is a major achievement. However, the final and most critical test occurs in the
Mutual Legal Assistance in Criminal Matters: A Guide for Law Enforcement Agencies
For law enforcement agencies, criminal activity does not stop at the border. Drug traffickers, cybercriminals, fraudsters, and terrorists operate globally,
Denied MLA Requests: Top Reasons for Refusal & How to Appeal
Receiving a denial for a Mutual Legal Assistance (MLA) request is a significant setback, but it is not the end of the
Interpol Red Notice vs MLA Request: Key Differences & Legal Strategies
In the fight against transnational crime, two mechanisms often create confusion: the Interpol Red Notice and the Mutual Legal Assistance (MLA) Request. While
Evidence Gathering Abroad: Using MLA for Documents, Witness Statements & Asset Tracing
When critical evidence lies beyond national borders, domestic subpoenas and court orders lose their power. This is where Mutual Legal Assistance
How Long Does Mutual Legal Assistance Take? Realistic Timelines in 2025
“How long will it take?” This is the single most common question lawyers, law enforcement agencies, and clients ask when
Mutual Legal Assistance Treaties (MLATs) List and Countries: A 2025 Directory
In the complex world of international law enforcement, Mutual Legal Assistance Treaties (MLATs) are the foundational agreements that enable cross-border evidence gathering.
How to Request Mutual Legal Assistance: A Step-by-Step Guide for Lawyers (2025)
For lawyers navigating international cases, the ability to effectively secure evidence from abroad is a critical skill. Indeed, the Mutual Legal Assistance
What is Mutual Legal Assistance? The 2025 Complete Guide (MLA Treaties & Process)
In our interconnected world, crime routinely crosses borders. A fraudster operates from a foreign country, key evidence sits on a