Fraud Intelligence
Extradition looms darker for NatWest three
In February the High Court ruled in support of the Government’s decision under an extradition treaty with the US to extradite
former NatWest bankers David Birmingham, Giles Darby and Gary Mulgrew to face charges of conspiring with senior Enron managers
to defraud the bank. Their defence counsel, Alun Jones QC immediately filed appeal proceedings. “The Secretary of State has
failed to recognise there is in fact an imbalance and lack of reciprocity in the treaty. He has misunderstood the scheme of
the Extradition Act in asserting there is no imbalance,” Jones said.