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10 February 2023
Issue: 8012 / Categories: Legal News , Extradition , Criminal
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NLJ this week: Proving dual criminality in international organised crime

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The High Court has redrawn the scope of ‘criminal participation’, in a recent extradition case. 

Writing in this week’s NLJ, George Hepburne Scott, barrister at Church Court Chambers, and Giovanna Fiorentino, duty solicitor and team leader at Lansbury Worthington Solicitors, take an in-depth look at the case, Fedorowicz.

Their article covers dual criminality—one difficulty for the CPS in the case was that none of the appellant’s criminal cannabis-exporting conduct had taken place in Lithuania. Much of the legal argument concerned a conversation in a car park in Vilnius.

Hepburne Scott and Fiorentino also cover the court’s reliance on the Palermo Convention. They write that the decision in Fedorowicz ‘will no doubt inform future prosecutors when they consider appropriate charges in the ever-expanding field of international organised crime’. 

Read the full article here.

MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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