Law Firm News
Today's Legal News Bookmark Page
Spain rejects extraditing HSBC whistleblower to Switzerland
Headline News | 2018/09/18 19:35
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.


[PREV] [1] ..[146][147][148][149][150][151][152][153][154].. [1932] [NEXT]
All
Legal News
Law Firm Business
Headline News
Court Center
Legal Watch
Legal Interview
Top Legal News
Attorneys News
Press Releases
Opinions
Lawyer Blogs
Firm Websites
Politics & Law
Firm News
Residents sue Tennessee city..
NC’s highest court hears ar..
Feds: US Supreme Court shoul..
Apps cost too much? Court al..
Supreme Court says 1 state c..
News attorneys: Opioid distr..
Trump, GOP states ask appeal..
Arizona court says Costco ca..
EPA reaffirms glyphosate saf..
Roggensack Re-Elected as Wis..
Wisconsin court says gun sit..
Ohio top court to hear argum..
Arkansas faces new court fig..
Court case threatens to take..
Supreme Court asked to void ..
Nissan ex-chair Ghosn appeal..
Kansas tells court broad sup..
High court declines to take ..
   Law Firm News



San Francisco Trademark Lawyer
San Francisco Copyright Lawyer
www.onulawfirm.com
Immigration Law Office Web Designs
Immigration Attorney Website Templates
webpromo.com
Santa Ana Workers' Compensation Lawyers
www.davidgentrylaw.com
 
 
© Legal World News Center. All rights reserved.

The content contained on the web site has been prepared by Legal World News Center as a service to the internet community and is not intended to constitute legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. Legal Blog postings and hosted comments are available for general educational purposes only and should not be used to assess a specific legal situation. Business Law Web Design.