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Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
on matters, including extradition requests between the United Kingdom and the United States: • USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. • USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for t
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
on matters, including extradition requests between the United Kingdom and the United States: • USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. • USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for t
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
on matters, including extradition requests between the United Kingdom and the United States: • USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. • USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for t
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
Sponsored
2 mentions
Page EFTA00011211
on matters, including extradition requests between the United Kingdom and the United States: • USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. • USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for t
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 the Cayman Islands and the Serious Fraud Office
United States
LOCATION44 w/ the·4 w/ the
Prince Andrew
PERSON38 w/ the·8 w/ the
Alan Dershowitz
PERSON41 w/ the·2 w/ the
Jeffrey Epstein
PERSON32 w/ the·7 w/ the
Guernsey
LOCATION23 w/ the·3 w/ the
Ghislaine Maxwell
PERSON11 w/ the·13 w/ the
Donald Trump
PERSON17 w/ the·2 w/ the
Supreme Court
ORGANIZATION11 w/ the·5 w/ the
Michael Cohen
PERSON7 w/ the·7 w/ the
Bill Richardson
PERSON9 w/ the·4 w/ the
Joe Biden
PERSON11 w/ the·2 w/ the
Department of Justice
ORGANIZATION9 w/ the·4 w/ the
New York State
LOCATION11 w/ the·2 w/ the
Jersey
LOCATION8 w/ the·4 w/ the
James Baker
PERSON8 w/ the·4 w/ the
Blackstone
ORGANIZATION7 w/ the·4 w/ the
Southern District
LOCATION4 w/ the·6 w/ the
Northern Ireland
LOCATION5 w/ the·4 w/ the
SA
Sanchez
PERSON5 w/ the·4 w/ the
Wales
LOCATION7 w/ the·2 w/ the