District Judge Zani, on 6 February 2020, found Jabir Motiwala’s extradition to the US to be compatible with his Convention Rights within the meaning of the Human Rights Act 1998. Further, the judge found there to be no bars to his extradition and sent the matter to the Secretary of State for her to make […]
Arti Dhir and Kaval Raijada have successfully resisted an appeal by the Government of India against the decision of Senior District Judge Arbuthnot, the Chief Magistrate, to discharge them from extradition proceedings. The couple are wanted in India to face six charges in connection with the murder of 11-year old Gopal Senjani. The London-based couple […]
Former Autonomy founder Mike Lynch has submitted himself for arrest following the issuing of a US extradition request for him. Mr Lynch is wanted to stand trial on 14 charges of securities fraud, wire fraud and conspiracy to defraud in connection with the sale of British software company Autonomy to Hewlett Packard (“HP”) in 2011. […]
Meng Hongwei, the former head of INTERPOL, was on Tuesday 21 January sentenced to 13 years’ imprisonment by a Chinese court. Mr Meng pleaded guilty last year to using his position in China and in other countries to “seek improper benefits” amounting to more than $2 million in bribes. Mr Meng was the first Chinese […]
The impact of Brexit on the operation of the European Arrest Warrant (“EAW”) and its attendant extradition arrangements has been the topic of much debate since the 2016 referendum. The EAW system, in place since 2004, allows for a streamlined extradition process between EU Member States. While co-operation between the UK and EU on justice […]
The European Court of Human Rights has refused a request filed by Volodymyr Tsemakh to bar his extradition to the Netherlands from Russia. Dutch prosecutors are seeking Mr Tsemakh as a suspect in the shooting down of Malaysian Airlines MH17 flight over eastern Ukraine in July 2014 which resulted in the death of 298 people, […]
Russian national Alexander Vinnik has been extradited from Greece to France, where he is charged with extortion, aggravated money laundering and harming automated data-processing systems. He is alleged to have defrauded more than 100 people in six French cities Mr Vinnik has been involved in a multi-jurisdictional battle with France, the US and Russia, all […]
The High Court in Dublin has ruled in favour of the extradition of Eamonn Harrison. Mr Harrison is facing 39 charges of manslaughter and two conspiracy charges in connection with the deaths of 39 Vietnamese migrant workers found in a refrigerated container in Essex on 23 October 2019. Mr Harrison’s lawyers argued that there was […]
Japan is seeking the extradition of three Britons in connection with a high-profile jewellery robbery in Tokyo in 2015. The men are suspected of assaulting a security guard and stealing Y106m (£738,860) worth of jewellery. There is no extradition treaty in place between the UK and Japan. Japan has only signed extradition treaties with the […]
The extradition hearing of Meng Wanzhou, Huawei’s Chief Financial Officer, began on Monday 20 January in Vancouver. The US is seeking Ms Meng’s extradition to face charges of fraud. It is alleged that she misled US banks in relation to dealings with Iran in violation of US sanctions. The 2018 arrest of Ms Meng in […]
Jasvinder Nakhwal
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