26th Apr 2023
Last Friday, 21 April 2023, Michael Lynch, co-founder of the technology companies Autonomy and Darktrace, was refused permission to appeal his extradition to the USA. He is charged with “one of the largest frauds ever prosecuted by the United States Department of Justice” relating to the sale of Autonomy to Hewlett Packard [HP] in […]
28th Mar 2023
The UK has agreed a treaty with INTERPOL, granting the organisation and its officials privileges and immunity from legal proceedings, in order to facilitate the organisation’s functions in Britain. The treaty closely resembles the headquarters agreement signed between INTERPOL and France in 2008, carving out privileges, such as immunity from legal proceedings, inviolability of official […]
22nd Dec 2022
On 4 November 2022 Mrs Justice Joanna Smith handed down a judgement in the case of the FCA v Konstantinos Papadimitrakopoulos & Dimitris Gryparis clarifying and further restricting the use to which evidence obtained from an overseas authority may be put outside of that agreed with the foreign authority. As a former Head of the […]
9th Aug 2022
Following ratification by the US Congress, the Data Access Agreement between the US and UK will enter into force on the 3 October 2022. Originally signed on 3 October 2019, the provisions of the agreement will now take effect three years later. Under the agreement, investigators in each country will be able to obtain electronic […]
21st Apr 2022
On 20th April 2022, Westminster Magistrates’ Court formally approved the extradition of Julian Assange to the US on espionage and computer misuse charges, and sent his case to the Home Secretary Priti Patel. On 15th March 2022, the Supreme Court remitted Assange’s case back to the Magistrate’s, and rejected, for failing to raise an arguable […]
16th Mar 2022
On 15th March 2022, the UK Supreme Court refused an application for permission to appeal by Wikileaks founder, Julian Assange. Mr. Assange is wanted in the US on 17 counts of espionage, and one charge of computer misuse relating to his alleged role in the unauthorised attainment and disclosure of national defence information and computer […]
11th Mar 2022
On 10th March 2022, INTERPOL announced that heightened supervision and monitoring measures in relation to Russia had been implemented by the Secretary General and endorsed by INTERPOL’s Executive Committee. The measures, which have taken immediate effect, and were implemented following calls from Ukraine, the UK, and others for Russia’s complete suspension from INTERPOL (covered by […]
8th Mar 2022
On 7th March 2022, the members of the ‘Five Eyes’ (UK, USA, Canada, New Zealand, and Australia) continued Ukraine’s initial February 2022 call for INTERPOL’s Executive Committee to suspend Russia’s access to the INTERPOL network (covered by P&P here). In a public statement, Home Secretary Priti Patel confirmed that correspondence had been sent to the […]
1st Mar 2022
On 28 February 2022, the Home Secretary made an oral statement to Parliament, informing the house that the Ukrainian Government requested that Russia be suspended from INTERPOL. The request, which follows Russia’s invasion of Ukraine, is part of wider efforts to isolate Russia from the global community, including severe economic sanctions imposed by Western governments […]
24th Feb 2022
Background On 23 February 2022, the Supreme Court allowed an appeal by Mr. James Craig, challenging the failure of Scottish Ministers to give effect to section 79(1) of the Extradition Act 2003 (‘2003 Act’) the ‘forum bar’, in Scotland. The ‘forum bar’ defence, which was brought into in force in England, Wales, and Northern Ireland […]
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