Mutual Legal Assistance Treaties — Prelims Strategy

Prelims Strategy

For Prelims, focus on the fundamental aspects of MLATs. Firstly, clearly distinguish MLATs from extradition treaties; remember MLATs are for evidence/assistance, extradition is for persons. Secondly, identify the key constitutional article (Article 253) and domestic statutes (CrPC, PMLA, FEOA) that govern MLATs in India.

Memorize the specific sections of PMLA (56-60) related to international cooperation. Thirdly, be aware of the general scope of assistance (evidence, asset recovery, witness statements) and common grounds for refusal (dual criminality, political offenses, sovereignty).

Fourthly, keep track of high-profile cases like Vijay Mallya, Nirav Modi, and Christian Michel, understanding how MLATs were utilized. Finally, connect MLATs to current affairs, especially G20 and FATF recommendations on financial crime and new areas like cryptocurrency.

Use elimination techniques for statement-based questions, focusing on identifying incorrect distinctions or overgeneralizations. Vyyuha's strategy is to build a strong factual base and then practice applying it to scenario-based MCQs.