Spain rejects extraditing HSBC whistleblower to Switzerland
Recent Cases
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.
Related listings
-
The Latest: McConnell says Kavanaugh 'will be' on court soon
Recent Cases 09/19/2018Senate Majority Leader Mitch McConnell is telling evangelical activists the Senate will "plow right through" and move to confirm Judge Brett Kavanaugh to the Supreme Court.McConnell told the annual Values Voter conference Friday "in the very near fut...
-
Alaska man tied to girl's death appears in court
Recent Cases 09/18/2018An Alaska man linked to a missing 10-year-old girl's death made his first appearance in federal court Tuesday. Peter Wilson, 41, of Kotzebue is charged with making false statements as authorities tried to find Ashley Johnson-Barr.Assistant U.S. Attor...
-
3 hurt in court shooting leave hospital; gunman identified
Recent Cases 09/17/2018Three civilians wounded when a gunman opened fire outside a crowded courtroom have been released from a hospital, officials said Thursday.The three were taken to Ruby Memorial Hospital in Morgantown, West Virginia, following Wednesday's shooting in s...
New York Commercial Litigation Law Firm - Woods Lonergan PLLC
Founded in 1993 by Managing Partner James F. Woods, Woods Lonergan PLLC has built a strong reputation as a resourceful and industrious firm that provides clients with clear, concise, and straightforward answers to their most challenging legal issues. Partner Lawrence R. Lonergan, who joined the firm in 2008, has been a friend and colleague to Mr. Woods for over 40 years and shares the same business philosophy. Woods Lonergan PLLC’s collective experience and expertise enables the firm to expeditiously and effectively analyze the increasing challenges clients face in an evolving business and legal world, in many instances, avoiding unnecessary time and expense to our clients. Our mission is simple: provide cutting-edge expertise and sound advice in select areas of the law for corporate and business clients. We thrive on providing each client with personalized attention, forceful representation, and a collaborative team effort that embraces collective knowledge.