LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod QC</br> Professor John R Spencer</br> Anthony Arlidge QC</br> William Clegg QC</br> Colin Nicholls QC</br> Nicholas Purnell QC</br> Case reporters and commentators:</br> Academic:</br> Dr Colin King</br> Dr Karl Laird</br> Dr Sarah Wilson</br> Practitioner:</br> Jonathan Barnard</br> Andrew Bodnar</br> Sarah Clarke QC</br> Susannah Cogman</br> Rachel Cook</br> Eleanor Davison</br> Katherine Hardcastle</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson QC</br> Nicholas Medcroft QC</br> James Purchas</br> Esther Schutzer-Weissman</br> Henry Skudra</br> Andrew Smith</br> Nicholas Yeo

Document

THE GOVERNMENT OF THE UNITED STATES OF AMERICA v SARAO

[2016] Lloyd's Rep. FC 339

WESTMINSTER MAGISTRATES’ COURT

Before District Justice Purdy

Extradition – Double criminality – Financial market trading – Market manipulation – Interests of justice – Right to private and family life – Abuse of process – Fraud Act 2006, section 2 – Financial Services and Markets Act 2000, section 397 – Financial Services Act 2012, section 89 – Extradition Act 2003, sections 83A and 137 – European Convention on Human Rights, article 8.

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