Peters & Peters is acting for the CEO of a multinational company in preliminary reference proceedings heard before the Court of Justice of the European Union on 28 February 2018. The preliminary reference relates to the interpretation of the EU legal framework on the European Arrest Warrant (EAW) and the surrender procedures between EU Member […]
Partner Nick Vamos on the question ‘Are high net worth individuals protected from extradition? To answer this, he reviews the current extradition landscape. Read the full article in the Global Banking & Finance review here.
Former Head of Extradition at the Crown Prosecution Service, now partner at Peters & Peters Nick Vamos shares his views on Lauri Love’s successful appeal against extradition on health grounds. Nick states the significance of the judgment, “it is the first case in which the Forum Bar has been used successfully to resist extradition.” Nick […]
KNECT365 and CONTRA Trusts in Litigation conference looks at “the pervasive nature of trusts”. Partner, Jonathan Tickner spoke as part of a practical session on Civil Fraud, focused on “identifying and proving a sham trust for the purposes of asset recovery and the practicalities of running fraud litigation and asset recovery.” If you would like […]
