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 […]
Lawyers for Meng Wanzhou, Huawei’s Chief Financial Officer, today applied to the Supreme Court of British Columbia for the disclosure of documents relating to her 2018 arrest, which they say was an abuse of process. It is her legal team’s position that the documents sought will support the contention that Ms Meng was the victim […]
Documents filed on behalf of the Canadian government in the ongoing extradition proceedings against Huawei Chief Financial Officer Meng Wanzhou state that the requirements for extradition have been met. The documents set out the Canadian Attorney General’s legal opinion on the sufficiency of the evidence available to support extradition. In May 2020, Ms Meng’s defence […]
HSBC has denied Chinese accusations that it colluded with US authorities to “set a trap” for Huawei Chief Financial Officer Meng Wanzhou for allegedly violating US sanctions against Iran. Ms Meng is facing extradition from Canada to the US on charges of wire fraud and sanctions violations. HSBC admits responding to a US Department of […]
Lawyers for Huawei Technologies Chief Financial Officer, Meng Wanzhou, have raised new arguments in their ongoing bid to prevent her extradition to the US from Canada. Ms Meng’s legal team is seeking to have proceedings stayed as an abuse of process on the grounds that the case submitted by the US is “grossly inaccurate” and […]
A Canadian judge in the Meng Wanzhou extradition case has ordered the Canadian Border Services Agency (“CBSA”) and the Royal Canadian Mounted Police (“RCMP”) to disclose more documents relating to the Huawei CFO’s arrest. Ms Meng alleges that she was unlawfully detained and that the present proceedings are an abuse of process. Chief Justice Heather […]
Lawyers for Huawei Chief Financial Officer, Meng Wanzhou, have asked a Canadian court to stay her extradition proceedings. Ms Meng is sought by the US in relation to charges of bank fraud and misleading US banks inducing them into carrying out business with a telecoms company in violation of US sanctions against Iran. Lawyers for […]
Jasvinder Nakhwal
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jnakhwal@petersandpeters.com
Tel: +44 (0) 20 7822 7753
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Partner
nvamos@petersandpeters.com
Tel: +44 (0) 20 7822 7776
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