Liste des déclarations formulées au titre du traité n° 182

Deuxième Protocole additionnel à la Convention européenne d'entraide judiciaire en matière pénale


Historique complet au 28/7/2014

 

    Royaume-Uni :


Reservation contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 33, paragraph 2, of the Second Additional Protocol, the Government of the United Kingdom declares that it does not accept Article 17 of the Second Additional Protocol (Cross-border observations).
Période d'effet : 1/10/2010 -            
Déclaration ci-dessus relative aux articles : 17, 33


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 15, paragraph 6, of the Convention (as inserted by Article 4 of the Second Additional Protocol) the Government of the United Kingdom declares that the competent authorities to which requests for criminal records should be made are the ACPO Criminal Records Office (for requests from member States of the European Union (EU) and the Serious Organised Crime Agency (for requests from non-EU States).

Contact details:

ACPO Criminal Records Office
1st Floor
10 Victoria Street
London SW1H ONN
United Kingdom
Email: info@acpo.pnn.police.uk

Serious Organised Crime Agency
PO Box 8000
London SE11 5EN
United Kingdom
Fax: +44 (0)207 238 8112
Email: London@soca.x.gsi.gov.uk

[Note by the Secretariat: See declaration dated 7 February 2013]
Période d'effet : 1/10/2010 - 7/2/2013      
Déclaration ci-dessus relative aux articles : 4


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 15, paragraph 8, of the Convention (as inserted by Article 4 of the Second Additional Protocol), the Government of the United Kingdom declares that all incoming letters of request should be sent to the relevant central authority set out below.

Contact details:

HM Revenue and Customs
Requests for assistance from England, Wales and Northern Ireland for some customs matters, including indirect tax matters, alcohol and tobacco smuggling and excise fraud should be sent to HM Revenue and Customs. Requests relating to the smuggling of prohibited and restricted items and matters related to direct tax should be sent to the UKCA. Requests relating to Scotland should all be sent to the Crown Office.

HM Revenue and Customs
Law Enforcement & International Advisory Division
HM Revenue and Customs – Solicitor’s Office
Room 2/74
100 Parliament Street
London SW1A 2BQ
United Kingdom
Fax: +44 (0)20 7147 0433
Email: mla@hmrc.gsi.gov.uk

UK Central Authority

Requests for assistance from England and Wales and Northern Ireland, other than requests which are the responsibility of HM Revenue and Customs, should be sent to the UK Central Authority.

UK Central Authority
Judicial Co-operation Unit
Home Office
5th Floor Fry Building
2 Marsham Street
London SW1P 4DF
United Kingdom

Fax: +44 (0)207 035 6985 (urgent cases only). This must be followed by a written letter of request sent via post.

Scotland

Requests for assistance only from Scotland should be sent to the Crown Office and Procurator Fiscal Service.

Crown Office and Procurator Fiscal Service
International Co-operation Unit
Crown Office
25 Chambers Street
Edinburgh EH1 1LA
United Kingdom
Fax: 44 (0)844 561 4002
Email: COICU@copfs.gsi.gov.uk
Période d'effet : 1/10/2010 -      
Déclaration ci-dessus relative aux articles : 4


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 15, paragraph 9, of the Convention (as inserted by Article 4 of the Second Additional Protocol), the Government of the United Kingdom declares that HM Revenue and Customs and the Crown Office and Procurator Fiscal Service will accept requests transmitted by email or fax; and the UK Central Authority will, in urgent cases, accept transmission of requests by fax provided that the request is subsequently sent via post.
Période d'effet : 1/10/2010 -      
Déclaration ci-dessus relative aux articles : 4


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 24 of the Convention (as inserted by Article 6 of the Second Additional Protocol), the Government of the United Kingdom declares the following to be judicial authorities:

- Magistrates' Courts, Crown Courts and the High Court;
- the Attorney General for England and Wales;
- the Director of Public Prosecutions and any Crown Prosecutor;
- the Director and any designated member of the Serious Fraud Office;
- the Secretary of State for Business, Innovation & Skills in respect of his function of investigating and prosecuting offences;
- the Director of the Revenue and Customs Prosecutions Office and anyone within that Office authorised by him;
- District Courts, Sheriff Courts and the High Court of Justiciary;
- the Lord Advocate;
- any Procurator Fiscal;
- the Attorney General for Northern Ireland;
- the Director of Public Prosecutions in Northern Ireland;
- The Commissioners of the Inland Revenue;
- the Financial Services Authority.

[Note by the Secretariat: See declaration dated 7 February 2013]
Période d'effet : 1/10/2010 - 7/2/2013      
Déclaration ci-dessus relative aux articles : 6


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 9, paragraph 9, of the Second Additional Protocol, the Government of the United Kingdom declares that it will not allow video conferencing to be used where the witness in question is the accused peson or the suspect.
Période d'effet : 1/10/2010 -      
Déclaration ci-dessus relative aux articles : 9


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 11, paragraph 4, of the Second Additional Protocol, the Government of the United Kingdom declares that it will not be bound by the conditions imposed by the providing Party under Article 11, paragraph 2, of the Second Additional Protocol, unless it receives prior notice of the nature of the information to be provided and agrees to its transmission.
Période d'effet : 1/10/2010 -      
Déclaration ci-dessus relative aux articles : 11


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 13, paragraph 7, of the Second Additional Protocol, the Government of the United Kingdom declares that it will always require the consent of the detained person before any transfer may take place.
Période d'effet : 1/10/2010 -      
Déclaration ci-dessus relative aux articles : 13


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 18, paragraph 4, of the Second Additional Protocol, the Government of the United Kingdom declares that the competent authorities for the purposes of this Article (controlled deliveries) are those required by Article 15, paragraph 8, of the Convention.
Période d'effet : 1/10/2010 -      
Déclaration ci-dessus relative aux articles : 18


Declaration contained in a letter from the Minister of Foreign Affairs of the United Kingdom deposited jointly with the instrument of ratification, on 30 June 2010 – Or. Engl.

In accordance with Article 19, paragraph 4, of the Second Additional Protocol, the Government of the United Kingdom declares that the competent authorities for the purposes of paragraph 2 of Article 19 are those required by Article 15, paragraph 8, of the Convention.
Période d'effet : 1/10/2010 -      
Déclaration ci-dessus relative aux articles : 19


Declaration contained in a Note verbale from the Permanent Representation of the United Kingdom, dated 6 February 2013, registered at the Secretariat General on 7 February 2013 Or. Engl.

In accordance with Article 15, paragraph 6, of the Convention (as inserted by Article 4 of the Second Additional Protocol), the Government of the United Kingdom declares that the competent authorities to which requests for criminal records should be made is the UK Central Authority for Exchange of Criminal Records (‘UKCA-ECR’).
EU Member States should transmit requests for criminal records to UKCA-ECR through their own central authority for criminal exchange. The European Criminal Records Information System (ECRIS) will be used to facilitate these requests between central authorities.

Contact details:

UKCA-ECR
ACRO
PO Box 481
Fareham
Hampshire PO14 9FS
United Kingdom
E-mail: international.requests@ACRO.pnn.police.uk
Période d'effet : 7/2/2013 -      
Déclaration ci-dessus relative aux articles : 4


Declaration contained in a Note verbale from the Permanent Representation of the United Kingdom, dated 6 February 2013, registered at the Secretariat General on 7 February 2013 Or. Engl.

In accordance with Article 24 of the Convention (as inserted by Article 6 of the Second Additional Protocol), the Government of the United Kingdom declares the following to be judicial authorities:

- Magistrates' Courts, the Crown Courts and the High Court;
- the Attorney General for England and Wales;
- the Director of Public Prosecutions and any Crown Prosecutor;
- the Director and any designated member of the Serious Fraud Office;
- the Environment Agency;
- Secretary of State for Business, Innovation & Skills in respect of his function of investigating and prosecuting offences;
- Secretary of State for Health;
- Secretary of State for Transport;
- Secretary of State for Work and Pensions;
- District Courts and Sheriff Courts and the High Court of Justiciary;
- the Lord Advocate of Scotland;
- any Procurator Fiscal;
- the Attorney General for Northern Ireland;
- the Director of Public Prosecutions in Northern Ireland;
- the Financial Services Authority.
Période d'effet : 7/2/2013 -   
Déclaration ci-dessus relative aux articles : 6

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