On 25 February 2019, we reported that the Irish High Court has ordered the extradition of Daniel O’Connell, the alleged “controlling mind” behind a £20 million tax fraud. Mr O’Connell is wanted in the UK for failing to pay almost £13 million under a Confiscation Order. Yesterday, 27 February 2019 it was announced that Mr O’Connell is seeking leave to appeal to the Irish Supreme Court.
You can find further coverage of the case here.
Categories: Ireland, United Kingdom