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Snapshot: civil asset recovery in United Kingdom

A Q&A guide to civil asset recovery proceedings in United Kingdom. ....

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Huawei boss fighting extradition from Canada to US in London legal fight


By
Press Association 2021
Huawei extradition fight
A boss at Chinese telecoms giant Huawei who is fighting against extradition from Canada to the United States is waiting to hear whether she has won a legal battle in Britain.
Wangzhou Meng, chief financial officer of Huawei Technologies, has been accused, in the US, of defrauding the HSBC bank by false misrepresentation.
She disputes claims made against her and wants to see HSBC documents she thinks will help her fight against extradition.
Lawyers representing Meng have asked a High Court judge based in London to make an order allowing her to inspect “bankers’ books held by UK-based entities within the HSBC group”, for use in support of her “abuse of process and evidential sufficiency arguments” in extradition proceedings. ....

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