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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

Walkers—Muriel Marseille

Walkers—Muriel Marseille

Ashurst's Chief Risk Officer joins Walkers

Excello Law—John Osborne

Excello Law—John Osborne

Northern family lawyer John Osborne joins Excello

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

Trio of promotions announced at Kidderminster law firm mfg Solicitors

NEWS
A sole director can conspire with their own company for the purposes of the tort of unlawful means conspiracy, the High Court has ruled in a judgment with potentially wide implications for business disputes
The Court of Appeal has reinforced that domicile depends on intention rather than residence alone, in a significant post-Brexit ruling on cross-border financial remedy claims
The Chancery Division's long history comes to an end this autumn as it is reborn as the Business and Property Division, prompting questions over whether the shake-up is really necessary
The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself
Rejecting a generous settlement can prove an expensive mistake, as two recent high-profile cases demonstrate
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