{"product_id":"10-e-book-internationale-rechts-und-auslieferungssysteme-paul-kappel","title":"10 E-Book: International Legal and Extradition Systems - Paul Kappel","description":"\u003ch1\u003eE-Book: International Legal and Extradition Systems – Paul Kappel\u003c\/h1\u003e\n\u003ch3\u003eThe Premium Guide to International Criminal Legal Assistance, Extradition, Mutual Legal Assistance Treaties, Arrest Warrants, Interpol, and Cross-Border Legal Procedures\u003c\/h3\u003e\n\u003ch1\u003eTABLE OF CONTENTS\u003c\/h1\u003e\n\u003ch2\u003ePART I – FUNDAMENTALS OF INTERNATIONAL CRIMINAL LAW\u003c\/h2\u003e\n\u003ch3\u003eChapter 1 – Why International Criminal Cases Are Complex\u003c\/h3\u003e\n\u003cp\u003e1.1 Principle of Territoriality\u003cbr\u003e1.2 Principle of Personality\u003cbr\u003e1.3 Principle of Universality\u003cbr\u003e1.4 Principle of Nationality\u003cbr\u003e1.5 Jurisdiction of Multiple States\u003cbr\u003e1.6 Conflicts Between National Legal Systems\u003cbr\u003e1.7 Sovereignty and International Cooperation\u003c\/p\u003e\n\u003ch3\u003eChapter 2 – The Key Players\u003c\/h3\u003e\n\u003cp\u003e2.1 National Law Enforcement Agencies\u003cbr\u003e2.2 Public Prosecutors' Offices\u003cbr\u003e2.3 Courts\u003cbr\u003e2.4 Ministries of Justice\u003cbr\u003e2.5 Ministries of Foreign Affairs\u003cbr\u003e2.6 Police and Border Authorities\u003cbr\u003e2.7 International Organizations\u003cbr\u003e2.8 Lawyers and Defense Attorneys\u003c\/p\u003e\n\u003ch3\u003eChapter 3 – International Criminal Legal Assistance\u003c\/h3\u003e\n\u003cp\u003e3.1 Definition of Legal Assistance\u003cbr\u003e3.2 Purpose of International Cooperation\u003cbr\u003e3.3 Taking of Evidence Abroad\u003cbr\u003e3.4 Service of Documents\u003cbr\u003e3.5 Interrogations\u003cbr\u003e3.6 Searches and Seizures\u003cbr\u003e3.7 Transmission of Information\u003c\/p\u003e\n\u003ch1\u003ePART II – EXTRADITION\u003c\/h1\u003e\n\u003ch2\u003eChapter 4 – What Does Extradition Mean?\u003c\/h2\u003e\n\u003cp\u003e4.1 Definition\u003cbr\u003e4.2 Extradition Request\u003cbr\u003e4.3 Requesting State\u003cbr\u003e4.4 Requested State\u003cbr\u003e4.5 Wanted Person\u003cbr\u003e4.6 Prosecution vs. Enforcement of Sentence\u003cbr\u003e4.7 Extradition vs. Deportation\u003c\/p\u003e\n\u003ch3\u003eChapter 5 – The Typical Extradition Process\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003eCriminal Proceedings\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eArrest Warrant \/ Judicial Decision\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eExtradition Request\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eReview by the Requested State\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eJudicial Procedure\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eDecision\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eAppeals\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003ePossible Surrender\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch3\u003eChapter 6 – Prerequisites for Extradition\u003c\/h3\u003e\n\u003cp\u003e6.1 Extradition Treaty\u003cbr\u003e6.2 Reciprocity\u003cbr\u003e6.3 Dual Criminality\u003cbr\u003e6.4 Minimum Penalty\u003cbr\u003e6.5 Procedural Requirements\u003cbr\u003e6.6 Identity Verification\u003cbr\u003e6.7 Documentation Requirements\u003c\/p\u003e\n\u003ch1\u003ePART III – EXTRADITION TREATIES\u003c\/h1\u003e\n\u003ch3\u003eChapter 7 – Bilateral Extradition Treaties\u003c\/h3\u003e\n\u003cp\u003e7.1 Structure\u003cbr\u003e7.2 Contracting Parties\u003cbr\u003e7.3 Catalogs of Offenses\u003cbr\u003e7.4 Grounds for Refusal\u003cbr\u003e7.5 Procedural Rules\u003c\/p\u003e\n\u003ch3\u003eChapter 8 – Multilateral Conventions\u003c\/h3\u003e\n\u003cp\u003e8.1 European Conventions\u003cbr\u003e8.2 Regional Agreements\u003cbr\u003e8.3 International Conventions\u003cbr\u003e8.4 Differences Between Mutual Legal Assistance and Extradition\u003c\/p\u003e\n\u003ch3\u003eChapter 9 – The Extradition Treaty as the Basis for Decision\u003c\/h3\u003e\n\u003cp\u003e9.1 Which Offenses are Covered\u003cbr\u003e9.2 Formal Requirements\u003cbr\u003e9.3 Deadlines\u003cbr\u003e9.4 Transmission Channels\u003cbr\u003e9.5 Diplomatic Procedures\u003c\/p\u003e\n\u003ch1\u003ePART IV – EUROPEAN EXTRADITION AND SURRENDER LAW\u003c\/h1\u003e\n\u003ch3\u003eChapter 10 – The European Arrest Warrant\u003c\/h3\u003e\n\u003cp\u003e10.1 Basic Principle\u003cbr\u003e10.2 Member States\u003cbr\u003e10.3 Issuing State\u003cbr\u003e10.4 Executing State\u003cbr\u003e10.5 Judicial Review\u003c\/p\u003e\n\u003ch3\u003eChapter 11 – European Arrest Warrant vs. Classic Extradition\u003c\/h3\u003e\n\u003cp\u003e11.1 Key Differences\u003cbr\u003e11.2 Mutual Recognition\u003cbr\u003e11.3 Deadlines\u003cbr\u003e11.4 Procedural Rights\u003cbr\u003e11.5 Grounds for Refusal\u003c\/p\u003e\n\u003ch3\u003eChapter 12 – Germany and International Surrender Procedures\u003c\/h3\u003e\n\u003cp\u003e12.1 German Authorities\u003cbr\u003e12.2 German Courts\u003cbr\u003e12.3 Extradition of German Nationals\u003cbr\u003e12.4 EU Surrender Procedures\u003cbr\u003e12.5 Third Countries\u003c\/p\u003e\n\u003ch1\u003ePART V – INTERPOL\u003c\/h1\u003e\n\u003ch3\u003eChapter 13 – What Is Interpol?\u003c\/h3\u003e\n\u003cp\u003e13.1 Organization and Tasks\u003cbr\u003e13.2 National Central Bureaus\u003cbr\u003e13.3 International Police Cooperation\u003cbr\u003e13.4 Information Exchange\u003cbr\u003e13.5 Limits of the Organization\u003c\/p\u003e\n\u003ch3\u003eChapter 14 – Red Notices\u003c\/h3\u003e\n\u003cp\u003e14.1 What Is a Red Notice?\u003cbr\u003e14.2 Purpose\u003cbr\u003e14.3 Prerequisites\u003cbr\u003e14.4 Legal Significance\u003cbr\u003e14.5 Differences Between a Notice and an International Arrest Warrant\u003c\/p\u003e\n\u003ch3\u003eChapter 15 – Diffusions\u003c\/h3\u003e\n\u003cp\u003e15.1 Functionality\u003cbr\u003e15.2 Differences from Notices\u003cbr\u003e15.3 National Implementation\u003cbr\u003e15.4 Legal Review\u003c\/p\u003e\n\u003ch3\u003eChapter 16 – Data Protection and Interpol Procedures\u003c\/h3\u003e\n\u003cp\u003e16.1 Data Processing\u003cbr\u003e16.2 Challenge\u003cbr\u003e16.3 Commission for the Control of Interpol’s Files\u003cbr\u003e16.4 Correction and Deletion\u003cbr\u003e16.5 Procedural Rights\u003c\/p\u003e\n\u003ch1\u003ePART VI – INTERNATIONAL LEGAL ASSISTANCE\u003c\/h1\u003e\n\u003ch3\u003eChapter 17 – Mutual Legal Assistance\u003c\/h3\u003e\n\u003cp\u003e17.1 Concept\u003cbr\u003e17.2 Mutual Legal Assistance Request\u003cbr\u003e17.3 Evidence\u003cbr\u003e17.4 Documents\u003cbr\u003e17.5 Bank Information\u003cbr\u003e17.6 Witness Statements\u003c\/p\u003e\n\u003ch3\u003eChapter 18 – Taking Evidence Abroad\u003c\/h3\u003e\n\u003cp\u003e18.1 Witness Statements\u003cbr\u003e18.2 Electronic Evidence\u003cbr\u003e18.3 Documents\u003cbr\u003e18.4 Corporate Records\u003cbr\u003e18.5 Digital Communication\u003c\/p\u003e\n\u003ch3\u003eChapter 19 – Asset-Related Legal Assistance\u003c\/h3\u003e\n\u003cp\u003e19.1 Seizure\u003cbr\u003e19.2 Confiscation\u003cbr\u003e19.3 Asset Recovery\u003cbr\u003e19.4 International Enforcement\u003cbr\u003e19.5 Recognition of Foreign Decisions\u003c\/p\u003e\n\u003ch1\u003ePART VII – HUMAN RIGHTS \u0026amp; EXTRADITION\u003c\/h1\u003e\n\u003ch3\u003eChapter 20 – Human Rights Limitations\u003c\/h3\u003e\n\u003cp\u003e20.1 Right to a Fair Trial\u003cbr\u003e20.2 Prohibition of Torture\u003cbr\u003e20.3 Inhuman Treatment\u003cbr\u003e20.4 Death Penalty\u003cbr\u003e20.5 Conditions of Detention\u003cbr\u003e20.6 Political Persecution\u003c\/p\u003e\n\u003ch3\u003eChapter 21 – Non-Refoulement\u003c\/h3\u003e\n\u003cp\u003e21.1 Basic Principle\u003cbr\u003e21.2 Protection Against Persecution\u003cbr\u003e21.3 Individual Risk Assessment\u003cbr\u003e21.4 Human Rights Obligations\u003c\/p\u003e\n\u003ch3\u003eChapter 22 – Political Offenses\u003c\/h3\u003e\n\u003cp\u003e22.1 Political Crimes\u003cbr\u003e22.2 Political Motivation\u003cbr\u003e22.3 Limits of the Exception\u003cbr\u003e22.4 Terrorism and Serious Crime\u003cbr\u003e22.5 Human Rights Standards\u003c\/p\u003e\n\u003ch1\u003ePART VIII – NATIONALITY \u0026amp; EXTRADITION\u003c\/h1\u003e\n\u003ch3\u003eChapter 23 – Significance of Nationality\u003c\/h3\u003e\n\u003cp\u003e23.1 Own Nationals\u003cbr\u003e23.2 Prohibition of Extradition\u003cbr\u003e23.3 National Peculiarities\u003cbr\u003e23.4 Multiple Nationality\u003cbr\u003e23.5 Consular Protection\u003c\/p\u003e\n\u003ch3\u003eChapter 24 – Dual Nationality\u003c\/h3\u003e\n\u003cp\u003e24.1 Two Nationalities\u003cbr\u003e24.2 Conflicts Between States\u003cbr\u003e24.3 Jurisdiction\u003cbr\u003e24.4 Diplomatic Aspects\u003c\/p\u003e\n\u003ch3\u003eChapter 25 – Citizenship and International Procedures\u003c\/h3\u003e\n\u003cp\u003e25.1 Why a Passport Does Not Create Immunity\u003cbr\u003e25.2 Existing Criminal Proceedings\u003cbr\u003e25.3 International Arrest Warrants\u003cbr\u003e25.4 Legal Status Abroad\u003c\/p\u003e\n\u003ch1\u003ePART IX – ASYLUM, RESIDENCE \u0026amp; EXTRADITION\u003c\/h1\u003e\n\u003ch3\u003eChapter 26 – Extradition vs. Asylum\u003c\/h3\u003e\n\u003cp\u003e26.1 Different Legal Fields\u003cbr\u003e26.2 Refugee Protection\u003cbr\u003e26.3 Political Persecution\u003cbr\u003e26.4 Individual Review\u003c\/p\u003e\n\u003ch3\u003eChapter 27 – Extradition vs. Deportation\u003c\/h3\u003e\n\u003cp\u003e27.1 Differences\u003cbr\u003e27.2 Administrative Law\u003cbr\u003e27.3 Criminal Law\u003cbr\u003e27.4 Jurisdictions\u003c\/p\u003e\n\u003ch3\u003eChapter 28 – Residence Permits and International Criminal Proceedings\u003c\/h3\u003e\n\u003cp\u003e28.1 Residence Status\u003cbr\u003e28.2 Entry Bans\u003cbr\u003e28.3 Border Controls\u003cbr\u003e28.4 National Measures\u003c\/p\u003e\n\u003ch1\u003ePART X – EXTRADITION AND WHITE-COLLAR CRIMINAL LAW\u003c\/h1\u003e\n\u003ch3\u003eChapter 29 – White-Collar Crimes\u003c\/h3\u003e\n\u003cp\u003e29.1 Fraud\u003cbr\u003e29.2 Embezzlement\u003cbr\u003e29.3 Corruption\u003cbr\u003e29.4 Tax Offenses\u003cbr\u003e29.5 Money Laundering\u003c\/p\u003e\n\u003ch3\u003eChapter 30 – International Corporate Procedures\u003c\/h3\u003e\n\u003cp\u003e30.1 Managing Directors\u003cbr\u003e30.2 Shareholders\u003cbr\u003e30.3 International Companies\u003cbr\u003e30.4 Corporate Records\u003cbr\u003e30.5 Cross-Border Investigations\u003c\/p\u003e\n\u003ch3\u003eChapter 31 – Tax Criminal Law \u0026amp; International Cooperation\u003c\/h3\u003e\n\u003cp\u003e31.1 Tax Information\u003cbr\u003e31.2 International Administrative Assistance\u003cbr\u003e31.3 Criminal Legal Assistance\u003cbr\u003e31.4 Tax Evasion\u003cbr\u003e31.5 Double Jeopardy Issues\u003c\/p\u003e\n\u003ch1\u003ePART XI – FINANCIAL INVESTIGATIONS\u003c\/h1\u003e\n\u003ch3\u003eChapter 32 – International Asset Tracing\u003c\/h3\u003e\n\u003cp\u003e32.1 Bank Accounts\u003cbr\u003e32.2 Securities Accounts\u003cbr\u003e32.3 Corporate Holdings\u003cbr\u003e32.4 Real Estate\u003cbr\u003e32.5 Digital Assets\u003c\/p\u003e\n\u003ch3\u003eChapter 33 – Asset Freezing\u003c\/h3\u003e\n\u003cp\u003e33.1 Seizure\u003cbr\u003e33.2 Judicial Orders\u003cbr\u003e33.3 International Cooperation\u003cbr\u003e33.4 Third Countries\u003c\/p\u003e\n\u003ch3\u003eChapter 34 – Beneficial Ownership\u003c\/h3\u003e\n\u003cp\u003e34.1 Beneficial Owners\u003cbr\u003e34.2 Company Registers\u003cbr\u003e34.3 Trusts\u003cbr\u003e34.4 Foundations\u003cbr\u003e34.5 International Transparency Systems\u003c\/p\u003e\n\u003ch1\u003ePART XII – COMPARISON OF INTERNATIONAL LEGAL SYSTEMS\u003c\/h1\u003e\n\u003ch3\u003eChapter 35 – Europe\u003c\/h3\u003e\n\u003cp\u003eGermany · France · Italy · Spain · Austria · Switzerland · Netherlands · United Kingdom\u003c\/p\u003e\n\u003ch3\u003eChapter 36 – North America\u003c\/h3\u003e\n\u003cp\u003eUSA · Canada\u003c\/p\u003e\n\u003ch3\u003eChapter 37 – Asia\u003c\/h3\u003e\n\u003cp\u003eSingapore · Hong Kong · Japan · South Korea · Thailand · Malaysia\u003c\/p\u003e\n\u003ch3\u003eChapter 38 – Middle East\u003c\/h3\u003e\n\u003cp\u003eUAE · Saudi Arabia · Qatar · Bahrain\u003c\/p\u003e\n\u003ch3\u003eChapter 39 – Caribbean\u003c\/h3\u003e\n\u003cp\u003eBahamas · Cayman Islands · BVI · Barbados · Dominica\u003c\/p\u003e\n\u003ch3\u003eChapter 40 – Pacific\u003c\/h3\u003e\n\u003cp\u003eAustralia · New Zealand · Vanuatu\u003c\/p\u003e\n\u003ch1\u003ePART XIII – INTERNATIONAL ARREST WARRANTS\u003c\/h1\u003e\n\u003ch3\u003eChapter 41 – National Arrest Warrants\u003c\/h3\u003e\n\u003cp\u003e41.1 National Jurisdiction\u003cbr\u003e41.2 Judicial Order\u003cbr\u003e41.3 Search Measures\u003c\/p\u003e\n\u003ch3\u003eChapter 42 – International Search\u003c\/h3\u003e\n\u003cp\u003e42.1 International Wanted Notices\u003cbr\u003e42.2 Interpol\u003cbr\u003e42.3 Border Controls\u003cbr\u003e42.4 Information Exchange\u003c\/p\u003e\n\u003ch3\u003eChapter 43 – European Search\u003c\/h3\u003e\n\u003cp\u003e43.1 European Arrest Warrant\u003cbr\u003e43.2 SIS\u003cbr\u003e43.3 Border Authorities\u003cbr\u003e43.4 Judicial Control\u003c\/p\u003e\n\u003ch1\u003ePART XIV – PROCEDURAL RIGHTS\u003c\/h1\u003e\n\u003ch3\u003eChapter 44 – Rights of an Affected Person\u003c\/h3\u003e\n\u003cp\u003e44.1 Right to Defense\u003cbr\u003e44.2 Right to Legal Counsel\u003cbr\u003e44.3 Interpreter\u003cbr\u003e44.4 Access to Files\u003cbr\u003e44.5 Judicial Review\u003c\/p\u003e\n\u003ch3\u003eChapter 45 – Legal Remedies\u003c\/h3\u003e\n\u003cp\u003e45.1 Judicial Appeal\u003cbr\u003e45.2 Remedies\u003cbr\u003e45.3 Deadlines\u003cbr\u003e45.4 International Legal Advice\u003c\/p\u003e\n\u003ch3\u003eChapter 46 – Role of the Specialized Lawyer\u003c\/h3\u003e\n\u003cp\u003e46.1 Criminal Defense Lawyer\u003cbr\u003e46.2 International Criminal Law\u003cbr\u003e46.3 Extradition Law\u003cbr\u003e46.4 Human Rights\u003cbr\u003e46.5 Coordination of Multiple Legal Systems\u003c\/p\u003e\n\u003ch1\u003ePART XV – INTERNATIONAL COMPLIANCE\u003c\/h1\u003e\n\u003ch3\u003eChapter 47 – How Companies Reduce International Legal Risks\u003c\/h3\u003e\n\u003cp\u003e47.1 Compliance Systems\u003cbr\u003e47.2 KYC\u003cbr\u003e47.3 AML\u003cbr\u003e47.4 Sanctions\u003cbr\u003e47.5 Documentation\u003cbr\u003e47.6 Internal Controls\u003c\/p\u003e\n\u003ch3\u003eChapter 48 – Cross-Border Risk Management\u003c\/h3\u003e\n\u003cp\u003e48.1 Country Risk Profile\u003cbr\u003e48.2 Business Partners\u003cbr\u003e48.3 Employees\u003cbr\u003e48.4 International Transactions\u003cbr\u003e48.5 Regulatory Risks\u003c\/p\u003e\n\u003ch3\u003eChapter 49 – Legal Risk Mapping\u003c\/h3\u003e\n\u003cp\u003eAssessment of:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eJurisdiction\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLaw\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eAuthority\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eProcedure\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eRisk\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLegal Remedy\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch1\u003ePART XVI – CASE STUDIES\u003c\/h1\u003e\n\u003ch3\u003eChapter 50 – International Arrest Warrant within Europe\u003c\/h3\u003e\n\u003ch3\u003eChapter 51 – Extradition Request Between EU and Third Country\u003c\/h3\u003e\n\u003ch3\u003eChapter 52 – White-Collar Crime Cases with Multiple Jurisdictions\u003c\/h3\u003e\n\u003ch3\u003eChapter 53 – International Asset Seizure\u003c\/h3\u003e\n\u003ch3\u003eChapter 54 – Interpol Red Notice and Judicial Review\u003c\/h3\u003e\n\u003ch3\u003eChapter 55 – Human Rights Objections to Extradition\u003c\/h3\u003e\n\u003ch3\u003eChapter 56 – Dual National in an International Criminal Case\u003c\/h3\u003e\n\u003ch3\u003eChapter 57 – Companies Facing Investigations in Multiple States\u003c\/h3\u003e\n\u003ch1\u003ePART XVII – THE INTERNATIONAL LEGAL RISK FRAMEWORK\u003c\/h1\u003e\n\u003ch3\u003eChapter 58 – Personal Risk Profile\u003c\/h3\u003e\n\u003cp\u003eAnalysis of:\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eNationality\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eResidence\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eResidence Status\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eBusiness Activities\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eAsset Locations\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eCorporate Structures\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eInternational Obligations\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch3\u003eChapter 59 – Jurisdictional Risk\u003c\/h3\u003e\n\u003cp\u003eAssessment of:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLegal Certainty\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eJustice System\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eHuman Rights Standards\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eExtradition Relations\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLegal Assistance\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eCorruption Risk\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch3\u003eChapter 60 – International Legal Risk Score\u003c\/h3\u003e\n\u003cp\u003eDevelopment of a standardized evaluation system for international legal risks.\u003c\/p\u003e\n\u003ch1\u003ePART XVIII – PREMIUM BONUS MATERIAL\u003c\/h1\u003e\n\u003ch2\u003eBONUS 1 – GLOBAL EXTRADITION MATRIX\u003c\/h2\u003e\n\u003cp\u003eComparison of important states by:\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eExtradition Treaties\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eRegional Conventions\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eNational Peculiarities\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eNational Regulations\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp\u003eHuman Rights Standards\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch2\u003eBONUS 2 – INTERPOL CHECKLIST\u003c\/h2\u003e\n\u003cp\u003eReview of:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eRed Notice\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eDiffusion\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eNational Arrest Warrant\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eInternational Mutual Legal Assistance Request\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch2\u003eBONUS 3 – INTERNATIONAL LEGAL DUE DILIGENCE\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003e100 Questions for Assessing International Legal Risk\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch2\u003eBONUS 4 – CROSS-BORDER COMPLIANCE CHECKLIST\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003eAML · KYC · Sanctions · Beneficial Ownership · Tax Compliance · Corporate Compliance\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch2\u003eBONUS 5 – JURISDICTION RISK SCORECARD\u003c\/h2\u003e\n\u003cp\u003eEvaluation of various countries by:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eRule of Law · Human Rights · Legal Assistance · Extradition · Political Stability · Regulatory Environment\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch2\u003eBONUS 6 – INTERNATIONAL LEGAL DOCUMENT MAP\u003c\/h2\u003e\n\u003cp\u003eOverview of:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eArrest Warrant\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eRed Notice\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eEuropean Arrest Warrant\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eExtradition Request\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eMLA Request\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eSearch \u0026amp; Seizure Order\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eAsset Freezing Order\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch2\u003eBONUS 7 – FAMILY \u0026amp; BUSINESS LEGAL RISK MAP\u003c\/h2\u003e\n\u003cp\u003eConnecting:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eFamily\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e→ \u003cstrong\u003eResidence\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e→ \u003cstrong\u003eNationality\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e→ \u003cstrong\u003eCompany\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e→ \u003cstrong\u003eAssets\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e→ \u003cstrong\u003eJurisdictions\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e→ \u003cstrong\u003eLegal Risks\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch1\u003eFINAL CHAPTER\u003c\/h1\u003e\n\u003ch1\u003e\u003cstrong\u003eTHE INTERNATIONAL LEGAL RISK \u0026amp; EXTRADITION FRAMEWORK\u003c\/strong\u003e\u003c\/h1\u003e\n\u003cp\u003eInternational legal systems should not be viewed in isolation.\u003c\/p\u003e\n\u003cp\u003eFor internationally active entrepreneurs and high-net-worth individuals, it is crucial to understand:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWHICH STATE HAS JURISDICTION?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWHICH LAW APPLIES?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWHICH AUTHORITY IS RESPONSIBLE?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWHAT INTERNATIONAL LEGAL ASSISTANCE IS POSSIBLE?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWHAT PROCEDURAL RIGHTS EXIST?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e↓\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWHAT LEGAL REMEDIES ARE AVAILABLE?\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch1\u003eTHE 10 GOLDEN RULES\u003c\/h1\u003e\n\u003cp\u003e\u003cstrong\u003e1. An international arrest warrant does not automatically mean a worldwide conviction.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e2. An Interpol Red Notice is not, in itself, an international arrest warrant.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e3. Extradition and deportation are different legal procedures.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e4. Nationality can be significant for extradition proceedings but does not create general immunity.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e5. Human rights set limits on international criminal legal assistance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e6. Each state decides on the admissibility of a surrender within its own legal framework.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e7. International criminal proceedings often require the coordination of multiple legal systems.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e8. Asset structures do not eliminate existing criminal obligations.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e9. International mobility should always be linked to legal and tax compliance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003e10. In concrete matters of investigation, arrest warrants, or extradition, specialized legal counsel is required.\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch1\u003eFINAL REMARKS\u003c\/h1\u003e\n\u003ch3\u003e\u003cstrong\u003eUnderstanding international mobility – professionally classifying international legal risks.\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cp\u003eThe international legal order is not a uniform system.\u003c\/p\u003e\n\u003cp\u003eIt consists of:\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eNATIONAL LAWS\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003eBILATERAL TREATIES\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003eMULTILATERAL AGREEMENTS\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003eINTERNATIONAL LEGAL ASSISTANCE\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003eHUMAN RIGHTS STANDARDS\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003eJUDICIAL REVIEW\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eFor internationally active individuals and companies, therefore, the crucial question is not \u003cstrong\u003ehow to evade the grasp of a law enforcement agency\u003c\/strong\u003e, but how to structure one's international activities so that \u003cstrong\u003elegal risks can be identified early, compliance requirements are met, and existing rights can be professionally exercised.\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch3\u003eLegal Notice\u003c\/h3\u003e\n\u003cp\u003eThis e-book is intended solely for informational and educational purposes and does not constitute individual legal, criminal defense, tax, or immigration advice. International criminal legal assistance, extradition, Interpol procedures, and arrest warrants are complex legal fields and are subject to the respective national and international regulations. This presentation does not replace consultation with a qualified attorney. In the event of a specific investigation, arrest warrant, extradition, or mutual legal assistance procedure, specialized legal counsel should be engaged immediately.\u003c\/p\u003e\n\u003ch3\u003e\u003cstrong\u003ePAUL KAPPEL\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePRIVATE WEALTH STRATEGY \u0026amp; GLOBAL ASSET STRUCTURING\u003c\/strong\u003e\u003c\/p\u003e","brand":"PAUL KAPPEL PRIVATE WEALTH STRATEGY \u0026 GLOBAL ASSET STRUCTURING LTD.®","offers":[{"title":"Default Title","offer_id":48786144821440,"sku":null,"price":197.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0751\/0874\/5408\/files\/EBookInternationaleRechts-undAuslieferungssysteme-PaulKappel_png.png?v=1786638305","url":"https:\/\/kappel-partner.de\/en\/products\/10-e-book-internationale-rechts-und-auslieferungssysteme-paul-kappel","provider":"PAUL KAPPEL CONSULTING©","version":"1.0","type":"link"}