Category: The Netherlands

9th Feb 2022

US/Russian conflicts: from the extradition courts to the Ukrainian border

Russian and US relations continue to be fraught, with confrontational rhetoric from both sides on a weekly basis. The tension between the two states is not limited to any one issue or arena of conflict, and encompasses potential war in Ukraine, traditional and cyber-espionage, disinformation campaigns and economic sanctions.  One battlefield that has received less […]

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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