Part 1Mutual assistance in criminal matters

Chapter 2Mutual provision of evidence

Assistance in obtaining evidence abroad

I110Domestic freezing orders

1

If it appears to a judicial authority in the United Kingdom, on an application made by a person mentioned in subsection (4)—

a

that proceedings in respect of a listed offence have been instituted or such an offence is being investigated,

b

that there are reasonable grounds to believe that there is evidence in a participating country which satisfies the requirements of subsection (3), and

c

that a request has been made, or will be made, under section 7 for the evidence to be sent to the authority making the request,

the judicial authority may make a domestic freezing order in respect of the evidence.

2

A domestic freezing order is an order for protecting evidence which is in the participating country pending its transfer to the United Kingdom.

3

The requirements are that the evidence—

a

is on premises specified in the application in the participating country,

b

is likely to be of substantial value (whether by itself or together with other evidence) to the proceedings or investigation,

c

is likely to be admissible in evidence at a trial for the offence, and

d

does not consist of or include items subject to legal privilege.

4

The application may be made—

a

in relation to England and Wales and Northern Ireland, by a constable,

b

in relation to Scotland, by the Lord Advocate or a procurator fiscal.

5

The judicial authorities are—

a

in relation to England and Wales, any judge or justice of the peace,

b

in relation to Scotland, any judge of the High Court or sheriff,

c

in relation to Northern Ireland, any judge or resident magistrate.

6

This section does not prejudice the generality of the power to make a request for assistance under section 7.