From: Daniel Cundy ·
To:
Cc:
Gary Bloxsome "Jennifer
Richardson".
Subject: Reference materials further to our call
Date: Sun, 09 Aug 2020 16:29:52 +0000
Attachments: Ormerod-Release-13-lleaf_A7_(002).pdf; DEPP_7.2_(003).pdf
Inline-Images: image854761.jpg; image532909.jpg; image421070.jpg; image733915.jpg

Dear



Apologies for the slight delay. Please find attached an extract from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook - drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7- 327) to the limitations and protections on use when their compulsory powers are used in MLAT requests, an approach which reflects such cases as Kastigar v. United States, 406 U.S. 441 (1972) as well as decisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MLAT treaty although there is no need to attach it. Kind regards

Daniel Cundy | Partner RANKED IN
Chambers LEGAL
Blackfords LLP | | London | EC4M 7EF UK 500
www.blackfords.com 2020 TOP TIER
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enquiry to

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Daniel Cundy | Partner RANKED IN
Chambers LEGAL
Blackfords LLP London EC4M 7EF UK 500
UNITED KINGDON
www.blackfords.com 2020 TOP TIER
Leading Firm 2020

COVID-19 - Please see our websiteherefor our updated position in relation to Coronavirus.

EFTA00023165

In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling where we will respond to the messages in the order they are received or by emailing your enquiry to

Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Croydon, CRO 1EA. A list of members' names is available at this address.

GDPR: details of how we handle personal data can be found in our Privacy Statement

Authorised and regulated by the Solicitors Regulation Authority under number 462078.

EFTA00023166