Riserve e dichiarazioni per trattato n°182 - Secondo Protocollo addizionale alla Convenzione europea di assistenza giudiziaria in materia penale

Natura della dichiarazione : Autorità
Situazione in data del 19/08/2019

Gran Bretagna

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]
Periodo di efficacia: 01/10/2010 - 07/02/2013
Articoli in questione : 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

[Note by the Secretariat: See the United Kingdom’s Declaration dated 10 May 2019.]
Periodo di efficacia: 01/10/2010 - 10/05/2019
Articoli in questione : 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]
Periodo di efficacia: 01/10/2010 - 07/02/2013
Articoli in questione : 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 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.
Periodo di efficacia: 01/10/2010 -
Articoli in questione : 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.
Periodo di efficacia: 01/10/2010 -
Articoli in questione : 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
Periodo di efficacia: 07/02/2013 -
Articoli in questione : 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.

[Note by the Secretariat: See the United Kingdom’s Declaration dated 10 May 2019.]
Periodo di efficacia: 07/02/2013 - 10/05/2019
Articoli in questione : 6

Declaration contained in a letter from the Secretary of State for Foreign and Commonwealth Office of the United Kingdom, dated 10 April 2019, registered at the Secretariat General on 10 May 2019 – 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 United Kingdom Central Authority (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 or the ACRO Criminal Records Office, 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.

ACRO Criminal Records Office

Requests for assistance from England, Wales, Scotland and Northern Ireland, for judicial records under Article 13 of the Convention, should be sent to the ACRO Criminal Records Office.

ACRO
PO Box 481
Fareham
Hampshire PO14 9FS
United Kingdom
E-mail: ukca@acro.pnn.police.uk

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

In respect of the Government of the United Kingdom of Great Britain and Northern Ireland, references to the “Ministry of Justice” for the purposes of:

- Article 11, paragraph 2, Article 15 and Article 21, paragraph 1, are to the Home Office (for England and Wales), the Crown Office (for Scotland) and the Northern Ireland Office (for Northern Ireland).

- Article 22 are to the ACRO Criminal Records Office (on behalf of the Home Office (for England and Wales), the Crown Office (for Scotland), and the Northern Ireland Office (for Northern Ireland)). Notifications of criminal convictions or subsequent measures under Article 22 of the Convention should be sent to the ACRO Criminal Records Office.
Periodo di efficacia: 10/05/2019 -
Articoli in questione : 4

Declaration contained in a letter from the Secretary of State for Foreign and Commonwealth Office of the United Kingdom, dated 10 April 2019, registered at the Secretariat General on 10 May 2019 – 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;
- the ACRO Criminal Records Office (ACRO).
Periodo di efficacia: 10/05/2019 -
Articoli in questione : 6

Declaration contained in a letter from the Secretary of State for Foreign and Commonwealth Office of the United Kingdom, dated 10 April 2019, registered at the Secretariat General on 10 May 2019 – Or. Engl.

In accordance with Article 17, paragraph 4, of the Second Additional Protocol, the Government of the United Kingdom declares that for the purposes of Article 17, paragraph 1, members of a police force, National Crime Agency officers, officers of Revenue and Customs, constables of the Police Service of Scotland, are designated officers and the National Crime Agency is the designated Authority.

National Crime Agency
Olympic House
Olympic Park
Longbarn Boulevard
Woolston Grange
Warrington
WA2 0XA
E-mail: manchester@nca.gov.uk
Periodo di efficacia: 10/05/2019 -
Articoli in questione : 17


Fonte: Ufficio dei Trattati, http://conventions.coe.int - * Disclaimer.