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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
e Central Criminal Court and Senior Treasury Counsel from 2001 until 2006, when he `took silk' (i.e. was appointed Queen's Counsel). He is a deputy High Court Judge and a judge of the Court of Appeal of Jersey and Guernsey. 1.2. Mr Perry prosecutes and defends and has extensive experience of extradition a
2 mentions1 same-page
Page ?Same page
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
e Central Criminal Court and Senior Treasury Counsel from 2001 until 2006, when he `took silk' (i.e. was appointed Queen's Counsel). He is a deputy High Court Judge and a judge of the Court of Appeal of Jersey and Guernsey. 1.2. Mr Perry prosecutes and defends and has extensive experience of extradition a
2 mentions1 same-page
Page ?Same page
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
e Central Criminal Court and Senior Treasury Counsel from 2001 until 2006, when he `took silk' (i.e. was appointed Queen's Counsel). He is a deputy High Court Judge and a judge of the Court of Appeal of Jersey and Guernsey. 1.2. Mr Perry prosecutes and defends and has extensive experience of extradition a
Sponsored
2 mentions
Page EFTA00011210
e Central Criminal Court and Senior Treasury Counsel from 2001 until 2006, when he `took silk' (i.e. was appointed Queen's Counsel). He is a deputy High Court Judge and a judge of the Court of Appeal of Jersey and Guernsey. 1.2. Mr Peny prosecutes and defends and has extensive experience of extradition an
Page: EFTA00011210 →Page EFTA00011211
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
Page: EFTA00011211 →Sponsored
Mutual Connections (90)
Entities connected to both Yurov and High Court
Ghislaine Maxwell
PERSON4 w/ Yurov·13 w/ High
Michael Cohen
PERSON4 w/ Yurov·12 w/ High
Supreme Court
ORGANIZATION4 w/ Yurov·12 w/ High
United States
LOCATION4 w/ Yurov·9 w/ High
James Baker
PERSON3 w/ Yurov·7 w/ High
AH
Ahmad
PERSON4 w/ Yurov·5 w/ High
the House of Lords
ORGANIZATION4 w/ Yurov·5 w/ High
SB
Scott Baker
PERSON4 w/ Yurov·5 w/ High
Henderson
LOCATION4 w/ Yurov·5 w/ High
CG
Carolina Gomes
PERSON4 w/ Yurov·5 w/ High
SA
Sanchez
PERSON4 w/ Yurov·5 w/ High
Northern Ireland
LOCATION4 w/ Yurov·5 w/ High
MC
Mark S. Cohen
PERSON4 w/ Yurov·4 w/ High
Blackstone
ORGANIZATION4 w/ Yurov·4 w/ High
Russia
LOCATION4 w/ Yurov·4 w/ High
the Cayman Islands
LOCATION4 w/ Yurov·4 w/ High
Christian R. Everdell
PERSON4 w/ Yurov·4 w/ High
the Serious Fraud Office
ORGANIZATION4 w/ Yurov·4 w/ High
AD
Adeagbo
PERSON4 w/ Yurov·4 w/ High
KA
Kakis
PERSON4 w/ Yurov·4 w/ High