The High Court has refused an application made on behalf of Huawei CFO Meng Wanzhou for disclosure of HSBC records for use in her ongoing legal battle against extradition from Canada to the US, where she faces charges of bank and wire fraud and violation of US sanctions. In the judgment, handed down on […]
London was the venue for the latest development in Huawei Chief Financial Officer Meng Wanzhou’s battle against extradition from Canada to the US where she faces charges of bank and wire fraud and violation of US sanctions. On 12 February 2021, lawyers for Ms Meng applied to the High Court for an order for […]
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 […]
Retired Royal Canadian Mountain Police (RCMP) Officer Ben Chang has informed legal teams for the defence and the Canadian government that he will not appear in court to give evidence in Ms Meng’s ongoing extradition proceedings. Lawyers for Ms Meng want to question Mr Chang, the former head of the RCMP’s financial integrity unit at […]
Associate Chief Justice Heather Holmes handed down an interim ruling on 28 October 2020 in the ongoing extradition proceedings against Huawei Chief Financial Officer Meng Wanzhou, which allows the defence to argue that the US misrepresented the evidence of alleged fraud against Ms Meng to the Canadian authorities. The judge stated that the allegations have […]
Lawyers for Meng Wanzhou, Huawei’s Chief Financial Officer, today applied to the Supreme Court of British Columbia for the disclosure of documents relating to her 2018 arrest, which they say was an abuse of process. It is her legal team’s position that the documents sought will support the contention that Ms Meng was the victim […]
Documents filed on behalf of the Canadian government in the ongoing extradition proceedings against Huawei Chief Financial Officer Meng Wanzhou state that the requirements for extradition have been met. The documents set out the Canadian Attorney General’s legal opinion on the sufficiency of the evidence available to support extradition. In May 2020, Ms Meng’s defence […]
Following the announcement by New Zealand’s Foreign Minister that the country was the latest to suspend extradition arrangements with Hong Kong, China responded in kind announcing the suspension of Hong Kong’s extradition treaties with the UK, Canada and Australia. It reserved the right to suspend arrangements with New Zealand. The largely symbolic move comes as […]
HSBC has denied Chinese accusations that it colluded with US authorities to “set a trap” for Huawei Chief Financial Officer Meng Wanzhou for allegedly violating US sanctions against Iran. Ms Meng is facing extradition from Canada to the US on charges of wire fraud and sanctions violations. HSBC admits responding to a US Department of […]
Chinese officials today confirmed that they have charged former diplomat, Michael Kovrig and businessman, Michael Spavor with espionage. Mr Kovrig and Mr Spavor have been detained in China since their arrests in December 2018, which came in the wake of the arrest of Huawei Chief Financial Officer Meng Wanzhou in Vancouver. The pair are accused […]
Jasvinder Nakhwal
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