Law No. 144/99, of 31 August, on International Judicial Cooperation in Criminal Matters

State:Portugal
Date: Aug. 31, 1999
Language:English
Status:Enacted
Version:PDF
Word

Relevant Keywords

Admissibility challenge
Admissibility challenge - State investigation or prosecution
Age of criminal responsibility - ICC proceedings
Amnesty compatibility
Any other information relevant for the assistance sought
Appeal against decision of acquittal or conviction or against sentence - ICC proceedings
Appeal against other decisions - ICC proceedings
Appeal relating to a decision granting or denying release of the person being investigated or prosecuted - ICC proceedings
Appeal relating to a decision involving an issue that would significantly affect the fair and expeditious conduct of the proceedings or the outcome of the trial - ICC proceedings
Applicability
Applicable law
Arrest
Arrest for ICC proceedings - national procedures
Arrest for ICC proceedings - obligation
Assurance that the witness will not be prosecuted, detained or subjected to restriction of personal freedom
Communication with the ICC
Compensation - ICC proceedings
Competent national authority
Competent national judicial authority
Competing request
Competing request - different conduct
Competing request - same conduct
Complementarity
Conditions attached to the willingness to accept sentenced persons
Conditions of imprisonment / detention - international treaty standards
Confidentiality re documents and information
Consent to surrender
Contents of request
Contents of request - national law requirements
Contents of request - national law requirements - consultations with the Court
Contents of request - other forms of assistance
Contents of request for arrest and surrender
Contents of request for arrest and surrender - national law requirements
Contents of request for arrest and surrender - national law requirements - consultations with the Court
Contents of request for provisional arrest
Contents of request for transit
Cooperation of State
Cooperation under procedures of national law
Costs
Crimes against humanity
Deferral of case by ICC to State
Detention during transit
Detention pending surrender
Early release - ICC proceedings
Enforcement of fines
Enforcement of forfeiture orders
Enforcement of sentence of imprisonment
Enforcement of sentences imposed
Entry into force
Escape
Escape - ICC proceedings
Examination of witnesses - authority - ICC proceedings
Examination of witnesses - national procedures for ICC proceedings
Extradition
Facilitating voluntary appearance of persons - authority - ICC proceedings
Fair trial standards
Forfeiture of assets - authority - ICC proceedings
Forfeiture of assets - national procedures for ICC proceedings
Genocide
ICC investigation - national procedures
ICC privileges and immunities
Information re location or identification of person or place required for assistance
Information required under the law of the requested State
Information, property or persons subject to the control of a third State or international organisation
Jurisdiction
Language
Language of requests for cooperation
National procedures for execution of cooperation request
National procedures for temporary transfer for purposes of identification, for obtaining testimony or other assistance
National procedures re enforcement of sentences imposed
Nationality jurisdiction - ICC proceedings
Nationality jurisdiction - national proceedings
Ne bis in idem
Ne bis in idem - ICC
Ne bis in idem - State's own court
Ne bis in idem - foreign court
Ne bis in idem - other international court or tribunal
Non-modification of sentence by State
Non-prejudice to the rights of bona fide third parties in the enforcement of forfeiture orders
Notification of circumstances that could materially affect terms or extent of imprisonment
Obligation to inform the Court of reasons for denial of assistance
Other forms of cooperation
Other types of assistance - authority - ICC proceedings
Other types of assistance - specified conditions, alternative manner or later date
Pardon
Person sought for different crime
Postponement - ongoing investigation or prosecution
Postponement of execution of ICC request
Proceeds of crimes
Production of evidence - authority - ICC proceedings
Production of evidence - national procedures for ICC proceedings
Production of evidence - national proceedings
Protection of national security
Provision of records and documents - authority - ICC proceedings
Provisional arrest
Provisional arrest - consent to surrender
Provisional arrest - detention pending surrender
Provisional arrest - release - ICC proceedings
Provisional arrest for ICC proceedings - national procedures
Questioning of persons - authority - ICC proceedings
Questioning of persons - national procedures for ICC proceedings
Reduction of national sentence following pre-trial detention - ICC proceedings
Reduction of national sentence following pre-trial detention - national proceedings
Referral by State
Refusal of ICC request
Release prior to surrender
Reparations to victims - ICC proceedings
Request by State for ICC assistance
Request for arrest and surrender
Request for cooperation
Request for provisional arrest
Request for transit
Residence Jurisdiction
Revision of conviction or sentence - ICC proceedings
Rights during investigation - access to interpreter and translation if questioned in other language
Rights during investigation - legal assistance
Rights during investigation - questioned in presence of counsel
Rights during trial - present at trial
Rule of speciality
Rule of speciality - waiver
Search and seizure - authority - ICC proceedings
Search and seizure - national procedures for ICC proceedings
Search and seizure - national proceedings
Seizure of assets - authority - ICC proceedings
Service of documents - authority - ICC proceedings
Service of documents - national procedures for ICC proceedings
State appeal and revision of sentence
Statement of facts underlying the request
Statement of purpose of request and assistance sought
Supervision of enforcement of sentences and conditions of imprisonment
Surrender
Surrender - procedures
Taking of evidence - authority - ICC proceedings
Taking of evidence - national procedures for ICC proceedings
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - authority - ICC proceedings
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - national procedures for ICC proceedings
Territorial jurisdiction - ICC proceedings
Territorial jurisdiction - national proceedings
Third party information or documents
Tracing of assets - authority - ICC proceedings
Transfer of fines to the ICC
Transfer of forfeitures to the ICC
Transfer of sentenced person to State
Transfer of sentenced person to another State
Transit proceedings
Transportation and transit through State territory for surrender
Treatment of prisoners - international treaty standards
Trials in absentia
Unique provision - cooperation
Unscheduled landing on territory of transit State
War crimes
Willingness to accept sentenced persons