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BCL Solicitors LLP | United Kingdom | 10 Jan 2024

Individuals in Cross-Border Investigations or Proceedings: The UK Perspective

In any cross-border investigation, invariably suspects will be located in different jurisdictions or subject to investigations by authorities from different jurisdictions, or both. Key issues can...
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Dechert LLP | USA | 10 Jan 2024

Individuals in Cross-Border Investigations or Proceedings: The US Perspective

As US law enforcement increases its already robust cooperation with foreign authorities and pours additional resources into enforcing laws with inter­national scope, cross-border US...
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Hassan Elhais | Pakistan, United Arab Emirates | 9 Oct 2023

Extradition process between the UAE and Pakistan

Extradition in the UAE is organized by a specific law for judicial cooperation called Law No. 39 of 2006. However, this law might not be applied if…
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Morrison & Foerster LLP | China, Mozambique, OECD, etc. | 15 Aug 2023

Top 10 International Anti-Corruption Developments for July 2023

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
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5SAH Chambers | European Union, United Kingdom | 11 May 2023

Extradition and family proceedings: where does the balance lie?

The overlap between family and other proceedings is not uncommon and sometimes a thorny situation to negotiate. Many practitioners will be…
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De Berti Jacchia Franchini Forlani Studio Legale | Bosnia and Herzegovina, European Union, Germany | 16 Jan 2023

La Corte di Giustizia si pronuncia sul divieto di estradizione applicato unicamente ai cittadini nazionali e sulla restrizione alla libera circolazione

Dopo aver stabilito, nella causa Pisciotti, che uno Stato Membro può, a determinate condizioni, operare distinzioni tra i propri cittadini e…
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Sydney Criminal Lawyers | Australia | 13 Jan 2023

What is Extradition?

A man suspected of killing a Young woman on a secluded Queensland beach before fleeing abroad just hours later has agreed to return to potentially…
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Hassan Elhais | United Arab Emirates | 27 Dec 2022

How Does the Extradition Process Work for Criminal Matters?

Extradition in common language, is understood as the process under which one country, on the request of another country, returns a requested person…
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Wardyński & Partners | European Union, Poland | 6 Oct 2022

Extradition and Interpol Notices: A Guide to Procedures

Extradition is an instrument of international cooperation between countries in criminal cases. It allows one state to request the other state to turn…
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Kesikli Law Firm | Turkey | 8 Aug 2022

Olağanüstü Kanun Yolları: Yargılamanın İadesi ve Kanun Yararına Bozma

YARGITAY KARARLARI IŞIĞINDA HMK’DA KARAR DÜZELTME YOLUNUN KALDIRILMASI SONRASINDAKİ DÖNEMDE KESİNLEŞEN KARARLAR İÇİN BAŞVURULABİLECEK OLAĞANÜSTÜ…
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