Law-ref.org United Nations Convention against Corruption
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de minimis [Global Index]


ARTICLE-46: Mutual legal assistance     [go to this ARTICLE]
... (b) States Parties may decline to render assistance pursuant to this article on the ground of absence of dual criminality. However, a requested State Party shall, where consistent with the basic concepts of its legal system, render assistance that does not involve coercive action. Such assistance may be refused when requests involve matters of a de minimis nature or matters for which the cooperation or assistance sought is available under other provisions of this Convention; ...


ARTICLE-55: International cooperation for purposes of confiscation     [go to this ARTICLE]
... 7. Cooperation under this article may also be refused or provisional measures lifted if the requested State Party does not receive sufficient and timely evidence or if the property is of a de minimis value. ...