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 […]
At a hearing before the Supreme Court of British Columbia on 29 June 2021, lawyers for Meng Wanzhou applied 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 in the […]
On 17 June 2021, the House of Commons Foreign Affairs Committee published its report, In the room: the UK’s role on multilateral diplomacy, a product of the Committee’s inquiry into the ways in which the governance and work of multilateral organisations are being undermined. The report paints a stark picture of the myriad threats […]
Background Facts The appellant (‘P’) appealed against an order for his extradition to Romania to serve a sentence of 7 years’ imprisonment for two offences: accessory to aggravated abuse of power and bribery. The convictions stemmed from an alleged conspiracy to transfer a plot of land under State ownership to a private company. P […]
The Croatian Supreme Court has upheld a Dubrovnik County Court decision ordering the extradition to Monaco of former oil-industry whistleblower Jonathan Taylor. In 2012, Mr Taylor blew the whistle on bribes paid by his former employer SBM Offshore, a Dutch multinational firm with headquarters in Monaco, to secure oil contracts. Evidence provided by Mr […]
On 12 May 2021, the Grand Chamber of the Court of Justice of the European Union (‘CJEU’) handed down judgment in the case of WS v Bundesrepublik Case C-505/19. The Court was required to interpret the application of the principle of ne bis in idem, or double jeopardy, as contained in Article 54 […]
On Friday 30 April 2021, the Supreme Court handed down judgment in the case of Zabolotnyi v The Mateszalka District Court, Hungary [2021] UKSC 14. In a unanimous decision, the five-person court upheld the Divisional Court’s decision to dismiss the appellant’s appeal against an order for his extradition to Hungary but held that its […]
Lawyers for former Catalan education minister and St Andrews academic Professor Carla Ponsati have stated their intention to challenge the decision of the European Parliament to remove Professor Ponsati’s immunity as an MEP. Appearing before Edinburgh’s Sheriff Court on 4 May 2021, Professor Ponsati’s legal team argued that no date should be fixed for […]
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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