On 28 July 2021, the Republic of Ireland’s (‘ROI’) Court of Appeal dismissed an appeal by Liam Campbell, 58, against a High Court decision ordering his extradition to Lithuania, where he faces potential charges of weapons smuggling. Mr. Campbell argued that he could not be surrendered because a decision to try him had not […]
Background On 22 July 2021, District Judge Michael Snow ordered the extradition of former Autonomy CEO Michael Lynch to the US to stand trial on charges of conspiracy, securities fraud and wire fraud in connection with the $11bn sale of the company to Hewlett Packard (‘HP’) in 2011. The US company has brought proceedings […]
On 26 July 2021, a New York district court denied an application by telecoms company Huawei, requesting the disclosure of additional information about charges against the company and its CFO, Meng Wanzhou. The judgment is the latest development in the wider context of the ongoing extradition proceedings brought by the US against Ms. Meng […]
Background Facts The appellant Requested Person, Mr Gabriel Balaz, appealed against the decision of the District Judge to order his extradition to Slovakia, pursuant to a European Arrest Warrant (‘EAW’) – issued on 1 April 2019 – in respect of an offence of fraud. Mr Balaz was arrested in the UK on 12 May […]
Michael Taylor, 60, a US citizen and former member of the US Army Special Forces, and his son Peter Taylor, 28, were sentenced on 19th July 2021 by a court in Tokyo, Japan, for assisting Carlos Ghosn, former boss of Nissan, escape from Japan in December 2019. The pair received sentences of two years and […]
On 7 July 2021, the UK High Court granted an application for permission to appeal by the Crown Prosecution Service (“CPS”), on behalf of the US Authorities, against a decision to bar Julian Assange’s extradition. No date has yet been set for the appeal hearing. The permission decision had been considerably delayed, with the […]
On 9 July 2021, Associate Chief Justice Heather Holmes refused an application made by lawyers acting on behalf of Meng Wanzhou for permission to admit into evidence internal HSBC records and emails that they say contradict the allegations forming the basis of the US request for the Huawei CFO’s extradition. Ms Meng is charged […]
Background facts The appellant Requested Person (‘RP’) appealed against the decision of the District Judge to order his extradition to Spain pursuant to an accusation European Arrest Warrant (‘EAW’) for offences relating to his alleged involvement in a criminal enterprise which was engaged in fraud and money laundering. The appellant had a chequered history […]
Background facts The appellant Requesting State (‘RS’) appealed against the decision of the District Judge (‘DJ’) to order the Requested Person’s (‘RP’) discharge under section 20(7) of the Extradition Act 2003. The RP was sought pursuant to a conviction European Arrest Warrant (‘EAW’) for two offences of trafficking vulnerable women for prostitution for which […]
Jasvinder Nakhwal
Partner
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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