HSBC whistleblower fights extradition to Switzerland
Herve Falciani, a former HSBC employee who has been convicted of violating bank secrecy laws in Switzerland, is facing potential extradition from Spain to Switzerland. In 2008, Mr Falciani...
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Herve Falciani, a former HSBC employee who has been convicted of violating bank secrecy laws in Switzerland, is facing potential extradition from Spain to Switzerland. In 2008, Mr Falciani...
The Indian Central Bureau of Investigation (CBI) has submitted a video to Westminster Magistrates’ Court, showing the conditions in which Dr Vijay Mallya will be held if he is...
On 27th July 2018, the UK suspended the provision of
Professor Clara Ponsatí, the former Catalan education minister who currently works at St Andrew’s University in Scotland, is back in court today (24th July 2018) attempting to have her... In May 2018, British police arrested Mr Hamdi Akin Ipek, a prominent Turkish businessman and known critic of President Erdogan. His arrest followed a request for his extradition from... Today, a court in Thessaloniki, ordered the extradition of Alexander Vinnik to France. Mr Vinnik’s extradition had also been requested by the US and Russia. Although the court in... Yesterday, police in Singapore released a statement explaining that an arrest warrant was issued, in April 2016, against Mr Low Taek Jho (Jho Low) for offences of money-laundering and... Yesterday, Mr Trevor Martin Horsley was released from a pretrial detention centre in Russia. His lawyer reported that he was released and was scheduled to fly back to the... Today, the German High Court, decided that Carles Puigdemont could be extradited to Spain on charges of embezzlement of public funds but not on the charge of ‘rebellion’. In... Scottish prosecutors have confirmed that could use the Treason Felony Act 1848 to argue that Professor Ponsatí should be extradited to Spain to face charges of rebellion in connection...Catalan Separatists can still be arrested if they return to Spain
Hamdi Akin Ipek, arrested after extradition request
Greek Court agrees to extradite Alexander Vinnik to France
Singapore police allege that Hong Kong declined to extradite Jho Low
Trevor Horsley: freed from Russian pre-trial detention centre
German court authorises extradition of Catalan leader Carles Puigdemont to Spain
Professor Clara Ponsatí could be extradited to Spain using Treason Felony Act 1848
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