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Spain rejects extraditing HSBC whistleblower to Switzerland
Court News |
2018/09/18 12:27
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A Spanish court on Tuesday rejected a request to extradite a former HSBC employee to serve a five-year prison sentence in Switzerland, where he was convicted for leaking a massive trove of bank data that led to tax evasion probes worldwide.
The ruling was the second time Spain's National Court refused to extradite Herve Falciani, a French-Italian computer expert who in 2008 disclosed tens of thousands of records of HSBC customers who allegedly used the bank's Swiss branch to avoid taxes. He was convicted in absentia of breaching financial secrecy laws in Switzerland in 2015.
A panel of three National Court judges ruled Tuesday that Falciani had already been cleared from extradition in 2013, when the same court ruled that "aggravated economic espionage" is not a crime in Spain.
The judges also say that Falciani didn't reveal any secrets because he only shared them with authorities who initiated investigations in dozens of countries, including in Spain.
Falciani, 46, was first arrested in Spain in 2012. He spent 170 days in prison before he was released. He was arrested again in Madrid in April, in a renewed effort by Swiss authorities to make him serve his prison time.
Falciani said he believed Spain's previous conservative administration arrested him in order to use him as "a bargaining chip" in requests to extradite pro-independence Catalan politicians in Switzerland.
In an interview with The Associated Press last week, he said the only explanation of why he was arrested again this year after a lull in his case was political. |
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Belgian court rules out extradition for Spanish rapper
Law Firm Press |
2018/09/17 12:27
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A Belgian court on Monday ruled that Spanish rapper Valtonyc should not be sent back to Spain, where he was sentenced to prison accused of writing lyrics that praise terror groups and insult the royal family.
The rapper, whose real name is Jose Miguel Arenas Beltran, was supposed to turn himself in voluntarily in May to authorities in Spain, where he faces prison sentences totaling three and a half years, but instead fled to Belgium.
"The judge has decided there will be no extradition and discarded all three charges," his lawyer, Simon Bekaert, told reporters near the court in the city of Ghent.
Bekaert said the judge ruled "there is no terrorism involved, there is no incitement of terrorism, so there is no question of a crime according to Belgian law." He said the judge also found that there is no crime to answer to over insulting the Spanish king and that no threat was made that could warrant extradition.
"I feel good, I am happy. But I am sad for the people in Spain, who unlucky, they don't have justice like me here," Arenas told reporters, in English."
The ruling could re-ignite tensions between Belgium and Spain over extradition demands.
Late last year, Spain dropped a European arrest warrant against former Catalan leader Carles Puigdemont after it became clear that Belgian justice authorities were unlikely to recognize some of the Spanish charges against him.
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Sotomayor tells kids: Reading helped me reach Supreme Court
Legal News Feed |
2018/09/16 12:27
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Justice Sonia Sotomayor says reading helped her reach the Supreme Court.
Sotomayor on Sunday celebrated the release of her two children's books by speaking to parents and children at the Newark Public Library in New Jersey.
The Star-Ledger of Newark reports she said she never dreamed she would become a Supreme Court justice because she didn't know what one was when she was a child. She says her mother made sure books were part of her upbringing.
Sotomayor's books, "Turning Pages: My Life Story" and "The Beloved World of Sonia Sotomayor!" examine how her family and her determination moved her through life.
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Guatemala court orders UN anti-graft chief be readmitted
Law Firm Press |
2018/09/15 12:28
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Guatemala's Constitutional Court has ordered President Jimmy Morales to allow the head of a U.N.-backed anti-corruption commission to return to the country.
Ivan Velasquez is the head of the commission known as CICIG for its initials in Spanish. It has led a number of high-profile graft investigations, including one that is pending against Morales.
Earlier this month the president announced that he would not renew CICIG's mandate for another two-year term, effectively giving it a year to wind down and end its activities.
He later said that Velasquez, who was traveling in Washington, would be barred from re-entering the Central American nation. Morales called Velasquez "a person who attacks order and public security in the country."
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