Reservations and Declarations for Treaty No.182 - Second Additional Protocol to the European Convention on Mutual Assistance in Criminal Matters

Nature of declaration : Authorities
Status as of 22/08/2019

Georgia

Declaration contained in the instrument of ratification deposited on 10 January 2014 – Or. Engl.

In accordance with Article 15, paragraph 6, of the European Convention on Mutual Assistance in Criminal Matters, as replaced by Article 4 of the Second Additional Protocol, Georgia declares that requests for copies of convictions and measures as referred to in Article 4 of the Additional Protocol to the Convention shall be made directly to the Ministry of Internal Affairs of Georgia.

In accordance with Article 15, paragraph 8(d), of the European Convention on Mutual Assistance in Criminal Matters, as replaced by Article 4 of the Second Additional Protocol, Georgia declares that all requests submitted concerning the mutual assistance shall be addressed to the Ministry of Justice of Georgia, except for certain types of requests referred to below:
a) Spontaneous information of an operative-investigation nature shall be addressed to the Ministry of Internal Affairs of Georgia;
b) Requests for copies of convictions and measures as referred to in Article 4 of the Additional Protocol to the Convention shall be addressed to the competent authority defined by Georgia for the purposes of Article 4, paragraph 6, of the Second Additional Protocol;
c) Requests for mutual assistance related to cross-border observations, controlled delivery and covert investigations shall be addressed to the competent authority designated by Georgia for the purposes of Articles 17, 18 and 19 of the Second Additional Protocol.
Period covered: 01/05/2014 -
Articles concerned : 4

Declaration contained in the instrument of ratification deposited on 10 January 2014 – Or. Engl.

In accordance with Article 24 of the European Convention on Mutual Assistance in Criminal Matters, as replaced by Article 6 of the Second Additional Protocol, Georgia declares that for the purposes of the Convention and the Second Additional Protocol, the following authorities shall be considered as judicial authorities:
a) Prosecutors’ Office in Georgia;
b) Common courts of Georgia.
Period covered: 01/05/2014 -
Articles concerned : 6

Declaration contained in the instrument of ratification deposited on 10 January 2014 – Or. Engl.

In accordance with Article 17, paragraph 4, of the Second Additional Protocol, Georgia declares that it designates the following authority for the purposes of paragraph 1 of Article 17 of the Second additional Protocol:

Ministry of Internal Affairs of Georgia
Central Criminal Police Department
Address: General Gia Gulua St.10
0114 Tbilisi, Georgia
Phone: +995 32 241 19 84; +995 32 241 87 76
Fax: +995 32 241 87 76
E-mail: cooperation@mia.gov.ge
Website: www.police.ge
Period covered: 01/05/2014 -
Articles concerned : 17

Declaration contained in the instrument of ratification deposited on 10 January 2014 – Or. Engl.

In accordance with Article 18, paragraph 4, of the Second Additional Protocol, Georgia declares that the authority competent for the purposes of Article 18 of the Second Additional Protocol shall be:

Ministry of Internal Affairs of Georgia
Central Criminal Police Department
Address: General Gia Gulua St.10
0114 Tbilisi, Georgia
Phone: +995 32 241 19 84; +995 32 241 87 76
Fax: +995 32 241 87 76
E-mail: cooperation@mia.gov.ge
Website: www.police.ge
Period covered: 01/05/2014 -
Articles concerned : 18

Declaration contained in the instrument of ratification deposited on 10 January 2014 – Or. Engl.

In accordance with Article 19, paragraph 4, of the Second Additional Protocol, Georgia declares that the authority competent for the purposes of paragraph 2 of Article 19 of the Second Additional Protocol shall be:

Ministry of Internal Affairs of Georgia
Central Criminal Police Department
Address: General Gia Gulua St.10
0114 Tbilisi, Georgia
Phone: +995 32 241 19 84; +995 32 241 87 76
Fax: +995 32 241 87 76
E-mail: cooperation@mia.gov.ge
Website: www.police.ge
Period covered: 01/05/2014 -
Articles concerned : 19


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