Regarding Julian Assange’s potential extradition, Partner Nick Vamos said that UK proceedings should not take more than 18 months. Considering Assange’s potential objections to extradition, Nick Vamos said that he did not think courts would accept the US case was politically motivated, but he said Assange may be able to argue that his likely treatment […]
Senior Associate, Rachel Cook, considers the findings of HMRC’s report, “Evaluation of corporate behaviour change in response to the corporate criminal offences” (https://www.gov.uk/government/publications/evaluation-of-corporate-behaviour-change-in-response-to-the-corporate-criminal-offences) and explores the effectiveness of the Criminal Finances Act 2017 on changing corporate behaviour. Read more You can get more articles like this from Lexis Nexis www.lexisnexis.com/uk/lexispsl
Julian Assange, the founder of WikiLeaks has been expelled from the Ecuadorean embassy in London, and has been arrested by the Metropolitan police on U.S charges. Partner Nick Vamos says, “ Assange will almost certainly be denied bail, given his previous flight to the Ecuadorean embassy. The chances of getting bail are less than zero”. […]
The Independent reports that WikiLeaks founder, Julian Assange could be imprisoned in the UK for many years as his lawyers have vowed to fight his extradition to the US. Partner Anna Bradshaw said the US had so far launched a provisional extradition request and the full details would have to be received before any hearing. […]
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Partner Jason Woodland and Of Counsel Amy Harvey will be speaking at the UIA conference on the death of a transaction on the 30th and 31st of May Read more
Partner Jason Woodland will be speaking at the KNect 365 conference on Joint Venture disputes on the 2nd of May in London. The contacts of Peters & Peters are entitled to 50% discount on registration. Read more
Vijay Mallya’s application for leave to appeal his extradition to India has been rejected by the High Court. Partner Nick Vamos says, “The high court’s dismissal of his written application to appeal is a real setback… It is unusual for leave to be granted when it has already been refused in writing.” He further adds, […]
Sanctions Practitioners approached by Global Investigations Review differ in their assessment of whether a corporate ‘failure to prevent’ offence would be appropriate for financial sanctions violations in the UK. Partner Anna Bradshaw said that she would prefer to see the introduction of a legal obligation requiring companies to maintain certain risk-based internal policies, as opposed […]
