The Australian government has recently committed to introducing a reform of the Australian sanctions regime by the end of 2021. This follows a parliamentary inquiry that recommended Australia put in place a ‘Magnitsky’ sanctions regime to target foreigners engaged in corruption or gross human rights abuse, in line with the US, UK and Canada. On […]
R (on the application of T M Eye Ltd) v Southampton Crown Court concerned the payment of prosecution costs out of central funds after a successful private prosecution. The court made helpful observations about the correct approach to applications made by private prosecutors for these costs. Applications will not be granted by the court ‘on […]
Fraud cases are on the rise, and it is an epidemic which shows no signs of subsiding. In the past year, Action Fraud, the national fraud reporting centre, received more than 875,000 reports of which fewer than one per cent had a judicial outcome. Fraud accounted for 40 per cent of all crimes in 2021 […]
Despite international tensions, London continues to be a popular hub for cross-border disputes. Between April 2020 and March 2021, 50 percent of litigants in London’s Commercial Court1 were from outside the UK.2 Commercial parties wishing to resolve their differences in London can do so by inserting a clause in their contractual documentation nominating the Courts […]
It is great to see really positive feedback from our clients in this year’s Chambers & Partners directory which has just launched today, and we thought we would share some of the fantastic comments with you. Our Crime: Extradition team was praised: One source praised our ability to handle cross-border investigative matters, saying: “they know […]
‘National disclosure week’ suffered a bad few days as two trials collapsed in a long-running series of high-profile disclosure failures. The first trial to collapse was a £34 million money-laundering trial, which the judge called “systemic and catastrophic” failings by the Crown Prosecution Services (CPS). Following that, a £3 million diamond fraud trial also collapsed. […]
The extradition case of Meng Wanzhou, CFO of Chinese telecoms giant Huawei, concluded earlier this year with a deal which was more about international politics than criminal justice. In the UK, former Autonomy boss Mike Lynch is rallying politicians to his side to resist being sent to the US on fraud charges, and in Sardinia […]
INTERPOL was initially conceived during the first International Criminal Police Congress of 1914, which brought officials from 24 countries together to discuss cooperation in law enforcement. The plan was to build an organization which allowed national police to share and access information internationally, including about individuals accused of serious crimes. As INTERPOL now has 194 […]
What is Extradition? Extradition is the process by which an individual, who is accused or convicted of a criminal offence and is wanted to stand trial or to serve a sentence, is surrendered by one country (where that individual is physically present) to the country in which he/she is wanted. The procedure differs slightly, depending […]
Regional tensions, populist movements and weakened multilateral institutions mean that international trust and co-operation are at a low ebb. Countries launch state-sponsored cyber-attacks and even attempt assassination on our streets. Meanwhile, out of sight and largely unscrutinised by our courts, those same countries issue written demands that the UK complies with, purely on their say […]
