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Request Form for Covert Investigations, Exercises of Law

University of St AndrewsLaw

The format for a request for covert investigations, including sections for the requesting and requested authorities, object and reason for the request, persons concerned, and final information. The form requires details such as official titles, addresses, contact information, languages, and legal basis for the request.

Typology: Exercises

2021/2022

Uploaded on 09/12/2022

bartolix
bartolix 🇬🇧

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APPENDIX 3 COVERT INVESTIGATIONS
Model request form
Request for covert investigations
Indication of urgency
1. Requesting authority
Official title
Address:
Contact details: telephone, e-mail
Languages
2.Requested authority
Official Title
Address
3. Object and reason
- Type and purpose of request
- Legal basis of the request
- Type of offence
- Description of the stage of criminal proceedings
- Indication how the requested measures / the evidence sought are linked to the proceedings
conducted in the requesting state
Where applicable:
- Justification of urgency
- Indication of a requirement to be notified about the date/place of the execution of the request
as well as on the presence of particular persons with their contact details
- Indication on previous involvement of law enforcement officials and their contact details
- Information on previous communications/ [MLA requests] (including reference numbers)
4. Person(s) concerned
- Name
- Gender
- Nationality
- Address
- Position in legal proceedings
Where applicable and available :
- ID / Passport Number
- Alias (excluding experts)
- Date / place of birth (excluding experts)
Information on a legal person
- Name
Where applicable and available
- Registration, number, address of the seat
- Addresses of different branches
- Contact details of the person authorised to act on behalf of the company
5. Request for covert investigations
- Summary of relevant facts indicating time place and manner of commission of the offence
pf2

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APPENDIX 3

COVERT INVESTIGATIONS

Model request form

Request for covert investigations

Indication of urgency

1. Requesting authority Official title Address: Contact details: telephone, e-mail Languages 2.Requested authority Official Title Address 3. Object and reason

  • Type and purpose of request
  • Legal basis of the request
  • Type of offence
  • Description of the stage of criminal proceedings
  • Indication how the requested measures / the evidence sought are linked to the proceedings conducted in the requesting state Where applicable:
  • Justification of urgency
  • Indication of a requirement to be notified about the date/place of the execution of the request as well as on the presence of particular persons with their contact details
  • Indication on previous involvement of law enforcement officials and their contact details
  • Information on previous communications/ [MLA requests] (including reference numbers) 4. Person(s) concerned
  • Name
  • Gender
  • Nationality
  • Address
  • Position in legal proceedings Where applicable and available :
  • ID / Passport Number
  • Alias (excluding experts)
  • Date / place of birth (excluding experts) Information on a legal person
  • Name Where applicable and available
  • Registration, number, address of the seat
  • Addresses of different branches
  • Contact details of the person authorised to act on behalf of the company 5. Request for covert investigations
  • Summary of relevant facts indicating time place and manner of commission of the offence
  • Legal qualification of the offence with relevant provisions including the range of penalties applicable
  • Legal status of undercover officer(s) Information on:
  • Type and duration of investigation(s) concerned
  • The crime(s) suspected and the link with the requested country Where applicable:
  • Information on the need for preparation, supervision and arrangements for the security of the officers acting under covert or false identity 6. Final information _- Any other information which the requesting State considers important
  • Contact person (name, contact details, language)
  • List of enclosures
  • Seal, name, function of the official, date, and signature_