Bahamas
Textos FundamentaisAssistência Jurídica Mútua em Matéria PenalExtradiçãoTratados Bilaterais
Descrição do Processo de Assistência Judiciária Mútua
  • Procedimento para tratar de pedidos de assistência de outras jurisdições   |pdfENG| |pdfFRA| |pdfPOR| |pdfESP|
  • Regime de Cooperação Internacional para Assuntos Penais  |pdfENG| |pdfFRA| |pdfPOR| |pdfESP|
Documentos-Modelo de Procedimento
Não há informações disponíveis neste momento.
Legislação
  • An Act to Amend the Financial Transactions Reporting Act, 2003   |pdfENG|
  • An Act to Impose Certain Obligations on Financial Institutions in Relation to the Conduct of Financial Transactions; and for Connected Purposes, 2000-12-29   |pdfENG|
  • An Act to Provide for an Implementation of Treaties for Mutual Legal Assistance in Criminal Matters,1988  |pdfENG|
  • An Act to provide for the implementation of treaties for Mutual Legal Assistance in Criminal Matters   |pdfENG|
  • Criminal Justice (International Co-operation) Act, 2000   |pdfENG|
  • Criminal Justice (International Co-operation) Act, 2000 (No. 42 of 2000)   |pdfENG|
  • Criminal Justice (International Co-operation) Act, 2000 (No. 42 of 2000)   |pdfENG|
  • Criminal Justice (International Co-operation) Regulations, 2000   |pdfENG|
  • Financial Transactions Reporting (Amendment) Regulations, 2003   |pdfENG|
  • Mutual Legal Assistance (Criminal Matters) Act 1988 (Amendment of Schedule) Order, 1990 (S.I. No. 54 of 1990)   |pdfENG|
  • Mutual Legal Assistance (Criminal Matters) Act 1988 (Appointed Day) Notice (S.I. No. 37 of 1990)   |pdfENG|
  • Proceeds of Crime (Designated Countries and Territories) Order, 2001 (No. 44 of 2000)  |pdfENG|
  • Rules of the Supreme Court, Order 32 (Applications and Proceedings in Chambers)   |pdfENG|
  • Rules of the Supreme Court, Order 39 (Evidence by Deposition: Examiners of the Court)   |pdfENG|
  • Rules of the Supreme Court, Order 41 (Affidavits)   |pdfENG|
  • Rules of the Supreme Court, Order 45 (Enforcement of Judgements and Orders: General)   |pdfENG|
  • Rules of the Supreme Court, Order 65 (Obtaining Evidence for Foreign Courts, etc.)   |pdfENG|
  • The Financial Intelligence Unit Act, 2000 (Appointed Day) Notice (S.I. No. 103 of 2000)   |pdfENG|
  • The Financial Intelligence Unit Act, 2000 (No. 39 of 2000)   |pdfENG|
  • The Financial Transactions Reporting Act, 2000 (Appointed Day) Notice (S.I. No. 106 of 2000)   |pdfENG|
  • The Financial Transactions Reporting Regulations, 2000   |pdfENG|
  • The Rules of the Supreme court (Amendment) Rules, 2001   |pdfENG|
Jurisprudência
Não há informações disponíveis neste momento.
Outros Documentos de Interesse
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