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Document Mentions (4 shared documents)
2 mentions1 same-page
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tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
2 mentions1 same-page
Page ?Same page
tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
2 mentions1 same-page
Page ?Same page
tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
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2 mentions
Page EFTA00011211
tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il
Page: EFTA00011211 →Page EFTA00011213
leading case on cartels and competition law, and the requirement of double criminality in extradition proceedings. • R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 (Admin); [2007] QB 727: the extradition of the Natwest Three', one of the first cases US cases to proceed under the Extradition Act
Page: EFTA00011213 →Sponsored
Mutual Connections (110)
Entities connected to both Russia and the Serious Fraud Office
Jeffrey Epstein
PERSON61 w/ Russia·7 w/ the
United States
LOCATION33 w/ Russia·4 w/ the
Prince Andrew
PERSON20 w/ Russia·8 w/ the
Ghislaine Maxwell
PERSON14 w/ Russia·13 w/ the
Donald Trump
PERSON24 w/ Russia·2 w/ the
Vladimir Putin
PERSON22 w/ Russia·2 w/ the
Michael Cohen
PERSON13 w/ Russia·7 w/ the
Woody Allen
PERSON14 w/ Russia·5 w/ the
Joe Biden
PERSON16 w/ Russia·2 w/ the
Supreme Court
ORGANIZATION11 w/ Russia·5 w/ the
Department of Justice
ORGANIZATION11 w/ Russia·4 w/ the
James Baker
PERSON10 w/ Russia·4 w/ the
Alan Dershowitz
PERSON11 w/ Russia·2 w/ the
Southern District
LOCATION5 w/ Russia·6 w/ the
Seattle
LOCATION8 w/ Russia·2 w/ the
SA
Sanchez
PERSON6 w/ Russia·4 w/ the
New York State
LOCATION7 w/ Russia·2 w/ the
HA
Hafeez
PERSON5 w/ Russia·4 w/ the
Bill Richardson
PERSON4 w/ Russia·4 w/ the
Jersey
LOCATION4 w/ Russia·4 w/ the