Basel LEARN

Overview Stranica

Guideline 1: Preliminary review Stranica

Guideline 2: Restraining assets Stranica

Guideline 3: Investigation Stranica

Guideline 4: Timing Stranica

Guideline 5: Legal requirements Stranica

Guideline 6: Contacts Stranica

Guideline 7: Communication Stranica

Guideline 8: Parallel investigation Stranica

Guideline 9: Draft request for Mutual Legal Assistance (MLA) Stranica

Guideline 10: Execution of request for Mutual Legal Assistance (MLA) Stranica

Guidelines