List of Witnesses

The following witnesses gave evidence. Those marked * gave oral evidence.

Association of Chief Police Officers in Scotland

Association of Lawyers for the Protection of the Financial Interest of the European Community (ALPFIEC)

*   Bar European Group

*   Mr Rinaldo Bontempi, Member, Civil Liberties and Internal Affairs Committee, European Parliament

*  Mr Alastair Brown, Senior Procurator Fiscal Depute, Edinburgh, Crown Office

*   Criminal Bar Association

*   Professor Mireille Delmas-Marty, Institut de Droit Comparé, University of Paris

Mr Torquil Dick-Erikson MA (Oxon)

*   Faculty of Advocates

*   Fair Trials Abroad

Mr Donald Cameron Fergusson

Mr Brian R Harvey

*   HM Customs and Excise

*   Kate Hoey MP, Parliamentary Under-Secretary of State, Home Office

*   The Intervention Board

JUSTICE

*   The Law Society of England and Wales

*   The Law Society of Scotland

Liberty

London Criminal Courts Solicitors' Association (LCCSA)

*   Professor John Spencer, Selwyn College, Cambridge

*   Mrs Diemut Theato, Chairman, Budgetary Control Committee, European Parliament

*   Unité de Coordination de la Lutte Antifraude (UCLAF)

Simone White PhD, Research Fellow, Institute of Advanced Legal Studies, University of London

*   Mrs R Wright, Director, Serious Fraud Office