With the third anniversary of the introduction of Asset Freezing and Forfeiture Orders (AFFOs) approaching, P&P’s Maria Cronin and Karl Masi examine the effectiveness and use of AFFOs, and the increased reliance of basing them on foreign convictions. Read more.
The Dunn family has appointed Peters & Peters partner Nick Vamos, “one of Britain’s top extradition lawyers”, to bolster its efforts to bring Anne Sacoolas, their son’s alleged killer, back to the UK to stand trial. Nick Vamos, who will be working on a pro bono basis for the Dunn family, says ,”there is an […]
The Dunn family have today announced the appointment of our partner Nick Vamos and former Head of Extradition at the Crown Prosecution Service (CPS) to their legal team as part of their search for #Justice4Harry following their son Harry’s tragic passing in a road accident. Nick Vamos’ appointment comes as the Dunn family intensifies efforts […]
The Danish prosecutors who charged Sanjay Shah for his role in a $1.6 billion tax fraud probe will be deciding by March whether to press charges against other suspects. Extradition expert and co-author of Peters & Peters’ newly launched Extradition UK site Jasvinder Nakhwal says “efforts by national authorities to track down suspects are likely […]
A hedge-fund worker who is wanted in the German Cum-Ex case is one of five individuals attempting to use Brexit to fight his extradition case, arguing that there is no power to continue his detention and extradition now that the UK has left the European Arrest Warrant scheme. This case is the first to test […]
This is a free to use service for all those who would like to keep up to date throughout 2021 and beyond on key developments and insights, procedures and cases relating to extradition, INTERPOL and mutual legal assistance. Authored by Partners Jasvinder Nakhwal and Nick Vamos, both of whom have extensive experience and expertise in […]
Following the success of our “MOVEmber campaign”, where we raised a total of £5,905 for our chosen charity – St Matthew’s project by collectively running, walking and cycling, the founder of the charity Lee has expressed his gratitude by saying, “On behalf of everyone at SMP, I’d just like to say how overwhelmed we’ve been […]
Sanjay Shah, who founded a London-based hedge fund specialising in the Cum-ex trades, has been charged by Danish prosecutors in a $1.6 billion tax fraud probe. Jasvinder Nakhwal, extradition expert at Peters & Peters, says trying to extradite Shah from Dubai “is going to be a bigger minefield” than if he were living in London. […]
Peters & Peters have succeeded in having a Red Notice deleted from INTERPOL in respect of a director of a UK and UAE-incorporated money services business with international operations. The Red Notice had been circulated by the United Arab Emirates (UAE) after a flawed and inadequate investigation led the UAE authorities to charge our client […]
With Julian Assange set to face a US appeal after his qualified victory in court, there has been extensive coverage for Peters & Peters’ extradition experts Jasvinder Nakhwal and Nick Vamos, with 25 media appearances across 7 jurisdictions, on why Assange’s prospects may still be bleak. Media coverage below: CNN Wall Street Journal Bloomberg (reaching […]
