Today the Chief Magistrate of England and Wales, Emma Arbuthnot, has ordered that Ivica Todoric be extradited to Croatia to face fraud charges. The Croatian businessman is the owner of the biggest employer in the Balkans, Agrokor. The Chief Magistrate said that there was significant evidence of fraud and that the Croatian authorities were in […]
The Appeals Chamber of Bosnia’s state court has rejected Turkey’s request for the extradition of an individual who was alleged to have been involved in the July 2016 coup in Turkey. The Appeals Chamber approved the judgment of the lower court on the basis that Ms Gokcen had requested asylum in Bosnia before Turkey requested […]
The European Commission is proposing new rules to make collecting electronic evidence such as social media posts, emails and documents easier and quicker. The new rules are designed to help authorities trace leads online and across borders whilst also protecting the rights of the data subjects. In short, the proposals will: 1. Create a European […]
Today marks the sixth time a Greek court has denied Turkey’s request for the extradition of an alleged member of Revolutionary People’s Liberation Party-Front (DHKP-C). The alleged member, Mr Agarmis, was arrested in Athens last year with 8 other alleged members of the same group. Despite the DHKP-C being listed as a terrorist organization by […]
The Group of States against Corruption (GRECO), the Council of Europe anti-corruption body has expressed serious concerns over the proposed amendments to the Romanian Criminal Code. It has been suggested that the proposed measures would restrict the use of covert investigative techniques and are likely to hinder Romania’s ability to combat corruption and other serious […]
The CJEU today ruled that Germany were right to extradite Roman Pisciotti to the US. Mr Pisciotti was accused of anti-trust offences which took place in Florida between 1999 and 2006. A Florida court issued a warrant for his arrest in 2010 and he was eventually arrested at Frankfurt airport in 2013. Germany extradited Mr […]
Yevgeniy Nikulin, a Russian man accused by the US of hacking into file-hosting site Dropbox and social networks LinkedIn and Formspring in 2012-13, has been extradited to the US and is due to appear in court today for a detention hearing. Nikulin was the subject of competing claims from the US and Russia for his […]
A Turkish court has issued an arrest warrant and requested an Interpol Red Notice for Turkish journalist Can Dündar, who is currently exiled in Germany and is wanted by Turkey on charges of espionage. He was arrested in Turkey in November 2015 in relation to a report he wrote for the newspaper Cumhuriyet concerning allegations […]
Jasvinder Nakhwal
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jnakhwal@petersandpeters.com
Tel: +44 (0) 20 7822 7753
Nick Vamos
Partner
nvamos@petersandpeters.com
Tel: +44 (0) 20 7822 7776
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