Topic: Extradition

US government: “SFO hasn’t got its boots on” in Lynch fraud case

The US’s prosecution of UK entrepreneur Michael Lynch is ready to go while the UK would take “several years” to get into the same position, a London court has heard.

12 February 2021

Alleged Ghosn escape accomplices face imminent extradition

12 February 2021

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

Autonomy’s US links examined in Lynch extradition hearing

The founder of software company Autonomy must face US fraud allegations because the case against him has significant links to the country, a lawyer for the US government has argued in a London court.

10 February 2021

Lynch fights US extradition in fraud case

A lawyer acting for UK entrepreneur Michael Lynch said that the US is not “the global marshal of the corporate world”.

09 February 2021

UK MPs urge government to intervene in SBM Offshore whistleblower case

26 January 2021

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extradited to Germany in connection with allegations of tax fraud as the European Arrest Warrant issued against him is no longer valid.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

Unlock unlimited access to all Global Investigations Review content