Lawyers for Huawei Technologies Chief Financial Officer, Meng Wanzhou, have raised new arguments in their ongoing bid to prevent her extradition to the US from Canada. Ms Meng’s legal team is seeking to have proceedings stayed as an abuse of process on the grounds that the case submitted by the US is “grossly inaccurate” and […]
The Supreme Court of British Columbia has rejected the challenge by Meng Wanzhou, Chief Financial Officer of Huawei, to her extradition to the US. Ms Meng argued that the charges of violating US sanctions against Iran did not amount to a criminal offence in Canada at the time and therefore failed to meet the double criminality test for extradition. […]
Canadian Crown prosecutors and lawyers for Meng Wanzhou met via teleconference on Monday 30 March with Associate Chief Justice Heather Holmes to discuss options for moving ahead with Ms Meng’s extradition hearings despite the social distancing measures introduced in response to the Coronavirus pandemic. Justice Holmes heard legal arguments from both sides over the […]
The US has issued a superseding indictment, in respect of Meng Wanzhou, detailing 16 additional charges of conspiracy to commit racketeering and steal trade secrets. Ms Meng is currently resisting extradition proceedings in Canada which would see her sent to the US to face trial. The US Department of Justice said in its press release […]
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 […]
A Canadian judge in the Meng Wanzhou extradition case has ordered the Canadian Border Services Agency (“CBSA”) and the Royal Canadian Mounted Police (“RCMP”) to disclose more documents relating to the Huawei CFO’s arrest. Ms Meng alleges that she was unlawfully detained and that the present proceedings are an abuse of process. Chief Justice Heather […]
Lawyers for Huawei Chief Financial Officer, Meng Wanzhou, have asked a Canadian court to stay her extradition proceedings. Ms Meng is sought by the US in relation to charges of bank fraud and misleading US banks inducing them into carrying out business with a telecoms company in violation of US sanctions against Iran. Lawyers for […]
Meng Wanzhou, chief financial officer of Huawei Technologies Co Ltd, appeared at the British Columbia Supreme Court on Monday 23 September, to begin three days of preliminary disclosure hearings as she and her legal team resist her extradition to the US. Ms Meng was arrested in Vancouver airport on 1 December 2018 pursuant to a […]
Hennie Verbeek-Kusters, outgoing Chair of the Egmont Group, a collective of 164 financial intelligence units (“FIUs”), and her successor Mariano Federici have expressed concerns regarding the efficacy of cross-border investigations that are suffering as a result of uncooperative jurisdictions and an unsatisfactory mutual legal assistance framework. Ms Verbeek-Kusters told the Cambridge International Symposium on Economic […]
On 20 August 2019, in Vancouver, Attorneys acting for Meng Wanzhou attempted to halt her extradition case on the grounds that she was unlawfully detained by the US and Canadian authorities. Ms Wanzhou’s legal team claim that US and Canadian officials planned a “covert criminal investigation” to unlawfully detain, search and interrogate her. They claim […]
Jasvinder Nakhwal
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