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.
Partner Anna Bradshaw tells The Times that the European Public Prosecutor’s Office was “a unique and entirely novel beast”. Anna noted that there is already disagreement over what offences should fall within its remit and uncertainty over whether they will remain limited to crimes affecting the EU’s budget, commenting: “there are already calls for its powers to […]
If there is a knock at the door, how can you ensure that the investigators will not exceed the scope of their powers? The short answer is that you must contact your lawyers as soon as possible. However, as there is no legal obligation for investigators to wait for your legal team to arrive before […]
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 EU have criticized the decision by the US to end waivers which have allowed some countries to continue importing Iranian oil. Partner Anna Bradshaw says that oil imports are likely to continue, albeit at reduced levels. “There are two ways that these imports may continue: overtly, through routes not involving U.S. persons or the […]
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 […]
RUSI is hosting an event on 28 May 2019 to launch its Taskforce on the Future of UK Sanctions Policy, composed of former officials, academic and policy experts, who will provide recommendations on UK sanctions policy post-Brexit over the next 12 months. The initiative is supported by Peters & Peters Solicitors LLP, and more details […]
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 […]
Its been a year since the poisoning of Sergei and Yulia Skripal and the death of Dawn Sturgess, and official investigation into the case has led to extradition requests for two Russian suspects. Partner Nick Vamos tells Novaya about the prospects for the case and its wider legal consequences for Russia. Read more
The founder of Wikileaks, Julian Assange, faces an extradition hearing on Thursday 2 May. Partner Anna Bradshaw talks to the NPR’s Morning Edition about the prospects of his extradition to the US and potential legal challenges. Read more
