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A System Under Strain: Why It's Time to Rethink the UK’s Approach to Extradition and International Cooperation
Rebecca Niblock
MLA is the process by which states are able to request cooperation from other countries in the investigation and prosecution of crime. Such requests may involve calls for evidence or witness statements, requests for the enforcement of judgments, asset freezing or confiscation orders here in the UK.
Our experience spans cross-border criminal and financial regulatory investigations, corruption and fraud matters, financial sanctions, tax investigations and cartel investigations.
The global nature of business and human relationships today means that criminal investigations too are often multi-jurisdictional. Regulators and enforcement agencies are increasingly adept at coordinating with their international counterparts.
Parties subject to an MLA request, whether as witness or suspect, need expert advice on their obligations and rights, and how best to engage with the requesting authority.
Our Extradition, Fraud and White-Collar teams are well known for robust criminal defence advice and we look to devise a strategy best suited to each particular client.
We can assemble a team of experts from across the firm where cases require a detailed knowledge for example of public law, regulatory issues or potential civil liability.
We also have a trusted network of overseas lawyers that we work with closely to ensure advice is highly attuned to the jurisdiction(s) and/or agencies involved.
MLA matters can be highly complex, given the multi-jurisdictional issues and coordination involved.
Our aim is to achieve a satisfactory resolution of such requests that meets the needs of the client and is proportionate to the conduct being scrutinised.
If you have any questions about an MLA request or potential request, please contact one of our specialist lawyers.
Leading practice in the representation of individuals in regulatory investigations or enforcement actions, drawing upon significant strength in employment, criminal and white-collar law to offer a complete service in the area. Highly experienced in cases involving issues such as insider trading and mis-selling of products. Also assists individuals under investigation for alleged market manipulation and anti-competitive behaviour."
Chambers UK - A Client’s Guide to the UK Legal Profession
Deep bench of experienced lawyers with an approachable style.”
Legal 500 UK
Substantial expertise in cross-border cases involving allegations of bribery and corruption, tax fraud, money laundering and insider dealing, amongst other issues, and the firm is also adept at dealing with investigations and prosecutions brought by various institutions."
Legal 500 UK
They're one of the firms that is right at the top of the scale. They're very experienced in handling the big cases. They're extremely well resourced and I've never had anything other than a good experience with them."
Chambers UK
They have got a wide range of experience to call upon for different jurisdictions and different problems."
Chambers UK
Rebecca Niblock
Alun Milford
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