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 […]
A new report from the Financial Action Task Force has cited an increase in cases where trade-based money laundering has occurred, including the use of everyday items like onions, potatoes and soft fruit. Our own Anna Bradshaw explains that “In most jurisdictions, you may be on the hook if you fail to take steps to […]
With the Brexit transition period approaching, companies need to be aware of the likely changes to the U.K.’s sanctions regime. Our Sanctions and Export Controls expert Anna Bradshaw provides some comments to The Wall Street Journal on the matter. Anna explains that “Licensing decisions in the U.K. could become much more unpredictable—and processes could take […]
We are delighted to announce that following on from the success of our “MOVEmber” charity initiative, we will be extending this in the New Year by collectively walking, running, cycling and swimming to raise money for our chosen charity – St Matthew’s project. For every kilometre travelled, 10p will be donated to the St Matthew’s […]
