EFTA00022199.pdf
103 KB
Extraction Summary
3
People
6
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email / legal correspondence
File Size:
103 KB
Summary
An email from Daniel Cundy (Blackfords LLP) dated August 9, 2020, providing legal reference materials following a phone call. The email attaches extracts regarding Financial Conduct Authority procedures and criminal law fraud procedures. The text discusses legal protections regarding compulsory powers in MLAT (Mutual Legal Assistance Treaty) requests, citing *United States v. Allen* and *Kastigar v. United States* (protection against self-incrimination).
People (3)
| Name | Role | Context |
|---|---|---|
| Daniel Cundy | Sender / Partner |
Partner at Blackfords LLP, sending legal reference materials regarding MLAT requests and self-incrimination protections.
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| Gary Bloxsome | CC Recipient |
Copied on the email, presumably a colleague at Blackfords LLP.
|
| Jennifer Richardson | CC Recipient |
Copied on the email, presumably a colleague or associated counsel.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Blackfords LLP |
Law firm representing the sender.
|
|
| Financial Conduct Authority |
Source of the handbook extract (DEPP 7) attached to the email.
|
|
| Serious Fraud Office |
Mentioned in the context of compulsory powers and fraud procedure.
|
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| Solicitors Regulation Authority |
Regulatory body mentioned in the footer.
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| Chambers UK |
Awarding body in signature.
|
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| Legal 500 |
Awarding body in signature.
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Location of Blackfords LLP office.
|
|
|
Registered office location for Blackfords LLP.
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|
|
Mentioned in case citations (United States v. Allen, Kastigar v. United States).
|
Relationships (2)
Both included on email from Blackfords LLP.
Included on email thread.
Key Quotes (3)
"This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017)."Source
EFTA00022199.pdf
Quote #1
"We reiterate the protection at Article 7 (2) of the MLAT treaty although there is no need to attach it."Source
EFTA00022199.pdf
Quote #2
"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"Source
EFTA00022199.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,047 characters)
From: Daniel Cundy <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, Gary Bloxsome <[REDACTED]>, "Jennifer Richardson" <[REDACTED]>
Subject: Reference materials further to our call
Date: Sun, 09 Aug 2020 16:29:52 +0000
Attachments: Ormerod-Release-13-1leaf_A7_(002).pdf; DEPP_7.2_(003).pdf
Inline-Images: image854761.jpg; image532909.jpg; image421070.jpg; image733915.jpg
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>, Gary Bloxsome <[REDACTED]>, "Jennifer Richardson" <[REDACTED]>
Subject: Reference materials further to our call
Date: Sun, 09 Aug 2020 16:29:52 +0000
Attachments: Ormerod-Release-13-1leaf_A7_(002).pdf; DEPP_7.2_(003).pdf
Inline-Images: image854761.jpg; image532909.jpg; image421070.jpg; image733915.jpg
Dear [REDACTED],
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.
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
Blackfords LLP | [REDACTED] | London | EC4M 7EF
[REDACTED] | www.blackfords.com
Blackfords LLP | [REDACTED] | London | EC4M 7EF
[REDACTED] | www.blackfords.com
RANKED IN Chambers UK 2020 Leading Firm
LEGAL 500 UNITED KINGDOM TOP TIER 2020
LEGAL 500 UNITED KINGDOM TOP TIER 2020
COVID-19 – Please see our websiteherefor our updated position in relation to Coronavirus.
In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling [REDACTED] where we will respond to the messages in the order they are received or by emailing your enquiry to [REDACTED]
In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling [REDACTED] where we will respond to the messages in the order they are received or by emailing your enquiry to [REDACTED]
Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at [REDACTED] Croydon, CR0 1EA. A list of members' names is available at this address.
GDPR: details of how we handle personal data can be found in ourPrivacy Statement
Authorised and regulated by the Solicitors Regulation Authority under number 462078.
GDPR: details of how we handle personal data can be found in ourPrivacy Statement
Authorised and regulated by the Solicitors Regulation Authority under number 462078.
Daniel Cundy | Partner
Blackfords LLP | [REDACTED] | London | EC4M 7EF
[REDACTED] | www.blackfords.com
Blackfords LLP | [REDACTED] | London | EC4M 7EF
[REDACTED] | www.blackfords.com
RANKED IN Chambers UK 2020 Leading Firm
LEGAL 500 UNITED KINGDOM TOP TIER 2020
LEGAL 500 UNITED KINGDOM TOP TIER 2020
COVID-19 – Please see our websiteherefor our updated position in relation to Coronavirus.
EFTA00022199
EFTA00022199
[Page 2]
In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling [REDACTED] where we will respond to the messages in the order they are received or by emailing your enquiry to [REDACTED]
In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling [REDACTED] where we will respond to the messages in the order they are received or by emailing your enquiry to [REDACTED]
Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at [REDACTED] Croydon, CR0 1EA. A list of members' names is available at this address.
GDPR: details of how we handle personal data can be found in ourPrivacy Statement
Authorised and regulated by the Solicitors Regulation Authority under number 462078.
EFTA00022200
GDPR: details of how we handle personal data can be found in ourPrivacy Statement
Authorised and regulated by the Solicitors Regulation Authority under number 462078.
EFTA00022200
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