Model request form for mutual assistance in criminal matters
As adopted by the PC-OC at its 69th meeting
TITLE OF THE REQUEST
1. REQUESTING AUTHORITY
3. OBJECT AND REASON
- Type and purpose of request
- Legal basis of the request
- Type of offence
- Description of the stage of criminal proceedings
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. PERSONS CONCERNED (primarily suspects)
Where applicable and available :
- ID / Passport Number
- Alias
- Date / place of birth
- 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. MEASURES REQUESTED
- A. Letters rogatory
- B. Service of judicial documents (writs and records; summons to appear as a witness/expert/ accused person):
- C. Temporary transfer of a person in custody
- D. Extracts from judicial records
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