Epstein Secrets

atters), the extradition should not take place". 33. Although some of the conduct alleged in the superseding indictment is said to have occurred in Londonm, three of the `specified matters' are likely to weigh heavily against a finding that extradition would be barred by forum. First, it appears that th

rgosbyt 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 Ilya Yurov, former Chairman of a large Russian bank and previously acc

atters), the extradition should not take place". 33. Although some of the conduct alleged in the superseding indictment is said to have occurred in Londonm, three of the `specified matters' are likely to weigh heavily against a finding that extradition would be barred by forum. First, it appears that th

rgosbyt 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 Ilya Yurov, former Chairman of a large Russian bank and previously acc

atters), the extradition should not take place". 33. Although some of the conduct alleged in the superseding indictment is said to have occurred in Londonm, three of the `specified matters' are likely to weigh heavily against a finding that extradition would be barred by forum. First, it appears that th

rgosbyt 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 Ilya Yurov, former Chairman of a large Russian bank and previously acc