Topic: Extradition

Austrian police arrest two individuals over escape of former Wirecard executive

25 January 2021

UK court rejects hedge fund employee’s European Arrest Warrant challenge

The court described the defendant’s challenge as “so hopeless that it is not properly arguable”, but experts say the case provides clarity on the UK’s post-Brexit extradition arrangement.

20 January 2021

Hedge fund employee cites Brexit in extradition battle

An employee of London-based hedge fund Duet Group has argued that he cannot be extradited to Germany in connection with allegations of tax fraud as the European Arrest Warrant issued against him is no longer valid.

15 January 2021

DOJ denies breaking agreement with former Goldman Sachs banker

Prosecutors pushed back against claims that they broke an extradition agreement with a Goldman Sachs banker charged with participating in the 1MDB scandal.

14 January 2021

UK prime minister declines to intervene in Lynch extradition case

13 January 2021

Croatian court orders extradition of SBM Offshore whistleblower to Monaco

13 January 2021

Brexit deal: UK takes step back in cross-border enforcement

The UK now faces more cumbersome enforcement and investigative procedures as a result of the country’s full separation from the EU, but it has managed to salvage some consolations in its new relationship with the bloc, experts say.

08 January 2021

Russian bitcoin expert sentenced to prison in France

08 December 2020

Huawei CFO discussing potential settlement with US prosecutors

04 December 2020

Senior Canadian police officer refuses to testify in Meng sanctions case

17 November 2020

Get unlimited access to all Global Investigations Review content