International Crime and Extradition

"Substantial expertise in cross-border cases involving allegations of bribery and corruption, tax fraud, money laundering and insider dealing, amongst other issues, and the firm is also adept at dealing with investigations and prosecutions brought by various institutions."

Legal 500 UK

Criminal law is increasingly international. Actions taken by a person in one country may become the subject of an investigation in another, with the risk of this leading to an extradition request or European Arrest Warrant (EAW).  Businesses and individuals may find themselves the subject of entirely unexpected enquiries and requests from investigators from other jurisdictions.

In some cases, attempts may be made to compel testimony for proceedings in other countries, or an individual's extradition may be sought.   Some criminal offences, such as corruption offences and certain war crimes and associated allegations, can be prosecuted in a country that has little or no connection to the place where the offences are alleged to have occurred.

We are often asked to advise and represent foreign nationals in police investigations, also advising the relevant embassies where necessary.

The way in which a person or business responds to a request from a foreign jurisdiction may have profound consequences.  Knowing what your rights are and understanding the options from the beginning is essential to achieve the best result.

Whether facing a request for Mutual Legal Assistance (MLA), an extradition request or investigation or prosecution in the UK for an offence occurring overseas, our lawyers have the knowledge and experience to help.

Kingsley Napley is rated as a Band 1 firm for Crime and Extradition by Chambers UK.  We have a superb international reputation and a key network of international lawyers with whom we work  on extradition, mutual legal assistance requests and international investigations into offences such as corruption, cartels, fraud and money laundering.

What is said about us

"Extradition superstar" and considered to be "one of the best in the business"

Chambers UK, 2019 - about Rebecca Niblock

"Kingsley Napley continues to do the best-quality extradition work. The service clients get is outstanding."

Chambers UK, 2018

"They work to a very high standard, papers are immaculately prepared and you have every support. They are great to share ideas with, they understand the issues and they have a good rapport with counsel."

Chambers UK, 2017

"Acts on highly complex matters, including those involving war crimes and Interpol red notices."

Chambers UK, A Client's Guide to the UK Legal Profession

"They have got a wide range of experience to call upon for different jurisdictions and different problems."

Chambers UK, A Client's Guide to the UK Legal Profession

 

Further information

If you have any questions relating to international crime and extradition, please contact a member of our criminal litigation team.

"I would put them at the very top of the tree for their long history of defending very difficult cases."

Chambers UK, 2019

"Extradition superstar" and considered to be "one of the best in the business"

Chambers UK, 2019 - about Rebecca Niblock

"Kingsley Napley continues to do the best-quality extradition work. The service clients get is outstanding."

Chambers UK, 2018

"Acts on highly complex matters, including those involving war crimes and Interpol red notices."

Chambers UK, A Client's Guide to the UK Legal Profession

"They have got a wide range of experience to call upon for different jurisdictions and different problems."

Chambers UK, A Client's Guide to the UK Legal Profession

Services

Financial Sanctions and Export Controls

Our expert lawyers can advise in the event of a criminal investigation or prosecution for a breach of sanctions and for individuals who have been made the subject of sanctions or restrictive measures. We also represent companies and individuals regarding trade control issues.

Extradition

Kingsley Napley has a wealth of experience in successfully defending extradition requests having worked in this field for several decades.

Crimes of Universal Jurisdiction

Travel to the UK can occasionally bring about unexpected consequences. There are a range of criminal charges that can be faced by non UK nationals even though the alleged criminal acts may have occurred abroad and may not involve the UK in any way.

Interpol

An Interpol Red Notice can severely inhibit a person’s liberty, and have drastic consequences for a person’s reputation. We can assist in Red Notice cases by engaging with Interpol either prior to or following the issue of a Red Notice.

Business and Human Rights

Consumers and regulators increasingly expect companies to demonstrate a commitment to human rights, where companies fall short, they increasingly face both reputational and legal consequences.

Jurisdictional Issues

The team at Kingsley Napley is experienced in acting for companies who are subject to criminal investigation and prosecution either by multiple domestic or else by domestic and overseas agencies.

Mutual Legal Assistance

Robustly defending requests from foreign jurisdictions is not for the faint-hearted or inexperienced. Our lawyers are recognised leaders in the field.

International Crime and Extradition Insights

View all

News

International Criminal Law Roundup - Q2 2019

Julian Assange could face extradition requests from two countries: What happens next? - Katherine Tyler quoted in TIME

Brexit ‘will slow bribery policing’ - Louise Hodges quoted in The Times

Sanctions regulator forces banks to tighten up compliance - Rebecca Niblock quoted in Law360

UK Judges block extradition of Russian tax fraud suspect - Rebecca Niblock quoted in Law360

Judges block extradition of Russian oligarch over torture concerns - Rebecca Niblock comments in The Times

Russian bid to head Interpol fails, but concerns of abuse remain - Rebecca Niblock comments

Criminal litigation partners recognised as leading practitioners in Who's Who Legal's Business Crime Defence 2018

Overseas Production Orders – data access made too easy? Rebecca Niblock writes for Global Investigations Review

Jonathan Grimes writes for The Times

'A battle between law and politics' - Rebecca Niblock has been quoted in The Times

GIR 100 2017: Kingsley Napley a world leader in cross-border investigations

International Criminal Law – A month in review – May 2017

International Bar Association War Crimes Committee conference - The Legal Challenges of Modern Warfare: The Peace Palace, The Hague, 30 – 31 January 2016

Why EU Directives matter: the risks to British citizens

House of Lords: Extradition report published

IBA Annual Conference on International Criminal Law: 31 January – 3 February 2015, The Hague

Extradition: removing the automatic right to appeal will lead to injustice

Extradition law: a practitioners guide. Published soon, pre-order today…

McKinnon extradition response: a change in extradition law?

Julian Assange can't avoid arrest for long

Insider dealing charges for head trader at Blue Index successfully defended by Jill Lorimer and Stephen Gentle

View all

Blogs

Widening the net: investigating and prosecuting offences overseas

The International Criminal Court - Limits to Jurisdiction in the US

New powers to gather electronic evidence from overseas agreed

Dubai: The enforcement of orders made in family proceedings and the role of Interpol

No deal Brexit and financial crime: proposed regulations published

No deal Brexit: what this would mean for extradition?

Corporate and individual accountability for international crimes: Kingsley Napley hosts second International Criminal Law Conference

“A sorry state of affairs” – Lazarov v Bulgaria and R (Lazarov) v Westminster Magistrates’ Court

MPs scrutinise rules for new powers to gather electronic evidence overseas (OPO)

Good reason to reconsider the benefit of the doubt accorded to Russia in extradition cases

A South Korean president will not prevent the abuse of INTERPOL: root and branch reform is needed

#Brexit Withdrawal Agreement: transitional arrangements for the European Arrest Warrant

Global Britain: The Future of UK Sanctions Policy

The Crime (Overseas Production Order) Bill - We must not lose control of data sharing

Brexit and the EAW: at least now we know what we don’t know

ICC Crime of Aggression comes into force

The death penalty: do we, or do we not, oppose it?

Why the International Criminal Court should be supported

Long arm of the law: new powers to gather electronic evidence overseas

Celebrating 20 Years of the Rome Statute of the International Criminal Court

International families and the price of child relocation without consent

Guest blog: Brexit and police and judicial cooperation: it’s time “to speak the truth”

Tackling the big issues in International Criminal Justice

Russia 2018: the ugly face of the beautiful game

Guest blog: UK-EU security cooperation post Brexit: are we running out of time?

International Criminal Law – A Month in Review – April/May 2018

UK-EU security cooperation post Brexit (Part II) - ringing the alarm bell!

UK-EU security cooperation after Brexit (Part I) - approaching the cliff edge

Sanctions in the spotlight: Treasury Committee inquiry

International Criminal Law – A Month in Review – March 2018

Irish ruling on Polish extradition request has potentially far-reaching consequences for EAW scheme

International Criminal Law – A month in review – February 2018

Guest blog: Corporate criminal liability under international law

Sanctions and Anti-Money Laundering Bill – Second Reading

Guest blog: How to get the attention of the board on human rights

Has Brexit undermined the UK’s ability to extradite its fugitives?

UK sanctions after Brexit: the future remains unclear

Sanctions and AML: first #BREXIT bill makes its way through Parliament

International Criminal Law – A month in review – July 2017

Post-#Brexit extradition arrangements: clarity called for

#Brexit: Government outlines provisions of future International Sanctions Bill

The European Investigation Order – belatedly in force

#Brexit and foreign affairs: International Sanctions Bill proposed

The Magnitsky Clause Part 1: Profiting from the suppression of whistleblowers – what does it mean for business?

Genocide – Whether there exists an obligation in the UK to extradite or prosecute in such cases

Prosecuting companies for crimes against humanity

Justice and Security - A series on the EU, the UK, and the outlook post-Brexit: blog #3 - Looking at the EAW

Justice and Security - A series on the EU, the UK, and the outlook post-Brexit: blog #2

‘A very important time…in the security landscape of Europe’: director of Europol speaks to the Home Affairs Committee about the organisation’s future

Justice and security: A series on the EU, the UK and the outlook post-Brexit: blog #1

International Criminal Law – A month in review – February 2017

Close Load more
Chambers
Legal 500
WWL
WWL

Let us take it from here.

+44 (0)20 7814 1200

enquiries@kingsleynapley.co.uk

Skip to content Home About Us Insights Services Contact Accessibility