Witness Protection in Malaysia

Slides:



Advertisements
Similar presentations
MENTALLY ILL & THE LAW Madhurima, Prison Reforms Programme,
Advertisements

Ministry of Interior of Montenegro,,The Fight against corruption and organized crime in Montenegro Ministry of Interior of Montenegro,,The Fight against.
CRIMINAL PROCEDURE CODE
Crimes (Domestic & Personal Violence) Act New legislation Act came into force on Monday 10 March 2008 Stand-alone Act Replaces Part 15A Crimes Act.
Lecturer: Miljen Matijašević G10, room 6, Tue 15:30-16:30 Session 9, 16 Dec 2014.
> > > > Business Law Appendix A. Legal System & Administrative Agencies The judiciary is the court system, the brand of government responsible for settling.
Combating Terrorism Financing 1 National Accountants Conference 2004, Kuala Lumpur “Combating Terrorism Financing” 13 October 2004 by Koid Swee Lian Financial.
BILL C-24, THE NEW CITIZENSHIP ACT. PURPOSE OF THIS WORKSHOP  To provide information about the changes in Citizenship Act  To urge all eligible applicants.
Legal Aid of Cambodia Bangkok, August 2015 Mr. RUN Saray Executiva Director and Lawyer Legal Aid of Cambodia WitnessProtection Presentation by.
Chapter 3 Medical, Legal, and Ethical Issues. 3: Medical, Legal, and Ethical Issues 2 Medical, Legal, and Ethical Issues Scope of Practice Defined by.
Foreign Trade (Development and Regulation) Act, 1992  Chapter I - Preliminary  Chapter II- Power of Central Govt to make orders and announce Export and.
Witness protection in human trafficking cases. Victims of trafficking as witnesses  Victims in countries of destination and origin  Mainly women and.
Witness Protection in Malaysia Andrew Khoo Co-Chair, Human Rights Committee Bar Council Malaysia.
Legal Aid in Malaysia Andrew Khoo Co-Chair, Human Rights Committee Bar Council Malaysia.
HOUSING FRAUD AND THE LAW ROBERT DARBYSHIRE RICHARD PRICE 9 ST JOHN STREET.
Fight Against Corruption - Integrative Feedback of Domestic and International Activities OHRID, 15th – 16th October 2010 REPUBLIC OF CROATIA Ministry of.
SOUTHEAST ASIA REGIONAL CONFERENCE ON ACCESS TO JUSTICE 13 – 14 August 2015 WITNESS PROTECTION IN BRUNEI DARUSSALAM Zuraidah Sidek Criminal Justice Division.
Executing Environmental Judgments in Criminal Proceedings.
Victim Remedy in Malaysia Andrew Khoo Co-Chair, Human Rights Committee Bar Council Malaysia.
U.S. Department of State Bureau of International Narcotics and Law Enforcement Affairs (INL) INL Justice Macedonia Trafficking in Persons/ Smuggling of.
Georgian Legislation on Involuntary Land Acquisition and Resettlement and WB OP 4.12 Tbilisi, May 2013 Klavdiya Maksymenko.
European Committe for Social Rights. The Council of Europe was established in 1949 by 10 Countries. It has now 47 member States. The European Convention.
Trends and Successes in Improving Access to Justice Dr. Pim Albers Special advisor.
Implementation of the Personal Data Protection law of Georgia Giorgi Giorganashvili Head of IT department of the Office of the personal data protection.
TERRORIST FINANCING  Terrorist Financing Offence  Terrorist Financing Sanctions  Non-profit Organisations Desiree A. Downes Gogontle K. Gatang Attorney.
Prof. Dr. Lorena Bachmaier, Universidad Complutense Madrid, Spain Section III- Criminal Procedure Information Society and Penal Law Lorena Bachmaier Doha,
Juvenile Legislative Update 2013 Confidential Records and Protected Disclosures.
Juvenile Legislative Update 2013 Confidentiality of Records and Interagency Sharing of Educational Records.
INTERNATIONAL CONVENTIONS EUROPEAN LEGISLATION GREEK LEGISLATION ISAR - 3 rd GEL CORFU, GREECE.
Claude JANIZZI Chairman of the Lanzarote Committee
Intercountry adoption in the Netherlands
Court Cases and Dispute Resolution on Tax Matters
Input costs to Explode A NO GO ZONE
Intercountry adoption in the Netherlands
Ministry of the Interior of the CR
NATIONAL Legal AID MALAYSIA
Corporate Criminal Liability
Learning Objectives Describe the seven phases of the criminal justice process. Identify at least two key victims’ rights in each phase of the criminal.
Witness Protection in Indonesia
Unit 1: The Nature of Law and the Welsh and English Legal Systems Civil Courts: Civil Process Tribunals.
DEPARTMENT OF RURAL DEVELOPMENT & LAND REFORM
WitnessProtection Presentation
MALAYSIAN WITNESS PROTECTION PROGRAM
Mad Hatters Which hat are you required to wear today?
Asset Forfeiture Reporting
Major international instruments on counteracting corruption and organized crime, ratified by Bulgaria UN Convention against Corruption; Council of Europe.
MALAYSIAN WITNESS PROTECTION PROGRAM
How does a case move from local courts to the U.S. Supreme Court?
Asset Forfeiture Reporting
CIVIL COURTS: CIVIL PROCESS TRIBUNALS
Andrew Khoo Co-Chair, Human Rights Committee Bar Council Malaysia
Safeguarding and Devolution:Northern Ireland Perspective
Data Protection & Freedom of Information- An Introduction
FINAL REPORT OF THE PROGRAMME
Confidential Records and Protected Disclosures
Bell ringer What are the four types of minor parties?
11 Safeguarding Vulnerable Adults
INK 25: 10 Things to Know About Being a NFP Board Member
MEDICAL PAROLE Building a caring correctional system that truly belongs to all Presentation to Port Folio Committee 12 September 2006.
BANKRUPTCY INTRODUCTION.
European response to Human trafficking
Navigating the Justice System
Ministry of Social Security and Labour
LEGAL REQUIREMENTS FOR ACT 13 OF 2006
The Criminal Court Structure
HOUSING FRAUD AND THE LAW
Obtaining Proof of Decision-Making Authority
THE RIGHTS OF EMPLOYEES: WAGES
Child sexual exploitation sessions
Dovilė Juodkaitė Inclusion Europe conference, Vilnius 6 June, 2019
Presentation transcript:

Witness Protection in Malaysia Andrew Khoo Co-Chair, Human Rights Committee Bar Council Malaysia

Legislation (1) Regular provisions: Criminal Procedure Code contains provisions relating to the giving of evidence in camera. Irregular provisions: offences relating to terrorism, e.g. Security Offences (Special Measures) Act, Prevention of Crime Act, Prevention of Terrorism Act. Inability to confront/challenge witness.

Legislation (2) Witness Protection Act 2009, in force from 15 April 2010. Creates a whole mechanism for identification and registration of persons in need of witness protection. Director General of Witness Protection, Witness Protection Programme, Registrar, Register. Definition of “witness”. Someone who gives evidence on behalf of government in a criminal proceeding, commission of offence, provide information.

Legislation (3) Requires the intended protectee to disclose all outstanding legal obligations, outstanding debts, taxes, criminal history, civil proceedings, bankruptcy proceedings, financial details, immigration status, property liable to forfeiture or confiscation, general medical condition, court orders relating to custody or access to children. Provision for medical, psychological or psychiatric examination to determine suitability for inclusion in the WPP. Director General will consider various factors in deciding whether to recommend protection to witness.

Legislation (4) Decision to grant protection made by Attorney General. Appeal to Minister. Provide for accommodation, relocation, documents for new identity, transport for transfer of property, payment equivalent to remuneration including increment, meet reasonable living expenses including family, other assistance to make witness self-supporting.

Legislation (5) Cannot relocate to Sabah or Sarawak if not from there. Witness to comply with existing rights and obligations. Protection can be terminated.

Other issues No statistics/information on its use. Concerns of abuse – secret trials, lack of transparency.

THANK YOU