On 24 September 2021, Meng Wanzhou, CFO of Chinese telecoms company Huawei entered a deferred prosecution agreement (‘DPA’) with US authorities. Ms. Meng was arrested at Vancouver airport in 2018 at the request of US authorities seeking to extradite her for wire fraud and bank fraud in connection with alleged violation of US sanctions on Iran. […]
On 18th of August 2021, Associate Chief Justice Heather Holmes reserved judgment in the extradition case of Meng Wanzhou, the Chief Financial Officer of Huawei Technologies, until October 21st when she will give an indication on a possible date for final judgment. Ms. Meng, who is currently free on bail, was arrested at Vancouver […]
On 9 July 2021, Associate Chief Justice Heather Holmes refused an application made by lawyers acting on behalf of Meng Wanzhou for permission to admit into evidence internal HSBC records and emails that they say contradict the allegations forming the basis of the US request for the Huawei CFO’s extradition. Ms Meng is charged […]
At a hearing before the Supreme Court of British Columbia on 29 June 2021, lawyers for Meng Wanzhou applied for permission to admit into evidence internal HSBC records and emails that they say contradict the allegations forming the basis of the US request for the Huawei CFO’s extradition. Ms Meng is charged in the […]
Lawyers for Huawei Chief Financial Officer Meng Wanzhou and the Canadian government returned to the Supreme Court of British Columbia for a brief hearing on 28 April 2021. The purpose of the hearing was to set a new timetable for the remaining phase of Ms Meng’s extradition hearing following the Court’s decision, on 21 […]
The High Court has refused an application made on behalf of Huawei CFO Meng Wanzhou for disclosure of HSBC records for use in her ongoing legal battle against extradition from Canada to the US, where she faces charges of bank and wire fraud and violation of US sanctions. In the judgment, handed down on […]
London was the venue for the latest development in Huawei Chief Financial Officer Meng Wanzhou’s battle against extradition from Canada to the US where she faces charges of bank and wire fraud and violation of US sanctions. On 12 February 2021, lawyers for Ms Meng applied to the High Court for an order for […]
The Wall Street Journal reports that the US Department of Justice has entered into talks with Huawei Chief Financial Officer (CFO) Meng Wanzho. Ms Meng is currently fighting extradition from Canada in proceedings brought by the US over charges of wire fraud and bank fraud in connection with the alleged violation of US sanctions on […]
Retired Royal Canadian Mountain Police (RCMP) Officer Ben Chang has informed legal teams for the defence and the Canadian government that he will not appear in court to give evidence in Ms Meng’s ongoing extradition proceedings. Lawyers for Ms Meng want to question Mr Chang, the former head of the RCMP’s financial integrity unit at […]
Associate Chief Justice Heather Holmes handed down an interim ruling on 28 October 2020 in the ongoing extradition proceedings against Huawei Chief Financial Officer Meng Wanzhou, which allows the defence to argue that the US misrepresented the evidence of alleged fraud against Ms Meng to the Canadian authorities. The judge stated that the allegations have […]