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, 2017

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 & Partners UK, 2017.  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.

International Criminal Law Conference 2019 - Closing the impunity gap: accountability for individuals and corporates for international crimes

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

Chambers and Partners, 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 and Partners, 2015

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

Chambers UK 2016, A Clients' 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

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News

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

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Blogs

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

International Criminal Court asked to investigate corporate actors for crimes against humanity linked to Australia’s detention regime

Court Orders South African Government to Revoke ICC Withdrawal Notice

International Criminal Law – A month in review – January 2017

Brexit, Europol, and Euro-specifics

African Union encourages African nations to revoke jurisdiction of International Criminal Court

Could Trump be prosecuted for torture in UK?

Khmer Rouge leaders’ life sentences to remain

The UK, Europol…and the EU? Government announces intention to opt-in to new Europol framework creating closer ties with the EU

International criminal law – a month in review September-October 2016

European Arrest Warrant: EU Court examines deduction of detention periods

Mutual Recognition, Mutual Trust? Detention conditions and deferring an EAW

Launch of Office of Financial Sanctions Implementation: understanding, implementing and enforcing sanctions

Evidence Across Borders: The increasing use of mutual legal assistance in transnational investigations

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