Ever since the UK and US agreed new extradition arrangements in 2003 they have been a constant source of anxiety and debate about whether the Treaty, or the way it is operated, leads somehow to an unfair imbalance that makes it easier for the US to extradite suspects from the UK than vice versa. Even […]
On 24 December 2020, criminal practitioners and law enforcement agencies breathed a collective sigh of relief at the conclusion of the UK-EU Trade and Cooperation Agreement (‘the Agreement’). Throughout the transition period, the perils of no deal for criminal justice and security cooperation had been forewarned by senior police officers, prosecutors and Parliamentary Committees alike […]
Sunday’s decision by the UK and EU to continue negotiations past the parties’ self-imposed deadline offers a glimmer of hope that a justice and security deal may still be within reach before the 31 December cliff-edge. While the long-term impact of exiting the EU without a deal remains the subject of much debate, the immediate […]
Alexander Vinnik, the Russian alleged founder of the cryptocurrency exchange BTC-e, has been sentenced to 5 years’ imprisonment in France and ordered to pay a €100,000 fine for laundering the proceeds of cybercrime. Mr Vinnik, dubbed “Mr Bitcoin” by the press, was extradited to France from Greece in 2018. Mr Vinnik’s initial arrest by Greek […]
The Wall Street Journal reports that the US Department of Justice has entered into talks with Huawei Chief Financial Officer (CFO) Meng Wanzho. Ms Meng is currently fighting extradition from Canada in proceedings brought by the US over charges of wire fraud and bank fraud in connection with the alleged violation of US sanctions on […]
INTERPOL has issued a global alert to law enforcement agencies across its 194 member countries warning of the threat of organised crime groups seeking to exploit the announcement of the successful development a Covid-19 vaccine. The organisation’s Orange Notice warns of potential falsification, theft and illegal advertising and sale of the vaccine. INTERPOL stressed the […]
Hungary and Poland have voted to block the EU’s trillion euro budget and coronavirus recovery package over a clause which makes receipt of money from Brussels conditional on Member States’ adherence to the rule of law. Both Hungary and Poland have been subject to criticism and EU internal disciplinary procedures in recent months in response […]
Recent legislative developments in Poland have called into question the independence of the judiciary. In response to this, in September 2020, Dutch courts suspended extradition of requested persons to Poland and referred a question to the Court of Justice of the EU (CJEU) seeking clarification as to whether systemic or generalised deficiencies in a Member […]
The Court d’appeal de Paris (appellate court), on 4 November 2020, refused the UK extradition request in respect of former Barclays trader Phillippe Moryoussef, and ordered his discharge on the grounds that the conduct contained in the European Arrest Warrant (EAW) was not a crime in France at the time it occurred. Mr Moryoussef was […]
US District Judge Indira Talwani has halted the transfer of Michael and Peter Taylor to Japan, where they face criminal charges in connection with the escape of former Nissan chairman, Carlos Ghosn, from Japanese police custody in December 2019. The US State Department approved the extradition request for the two men on Tuesday 27 October […]
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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