Category: The Netherlands

27th Dec 2019

Daniel Burdett arrested in the Hague on Christmas Day

In a co-ordinated effort between the NCA, Merseyside Police and Dutch Police, Daniel Burdett was arrested on Christmas Day in The Hague pursuant to a European Arrest Warrant. Mr Burdett, from Liverpool, was sought by Merseyside Police in connection with 10 charges of conspiracy to import firearms and ammunition and conspiracy to supply Class A […]

3rd Sep 2019

Outgoing and incoming Chairs of the Egmont Group critical of the current mutual legal assistance system

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 […]

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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