Global Restructuring Review - Cross-border restructuring and insolvency legal news, features and events

UK director’s extradition to Italy on bankruptcy fraud charges delayed

By Declan Bush

11 February 2019

The English High Court has just stopped short of rejecting a UK national’s appeal against his extradition to Italy on bankruptcy fraud and money laundering charges, calling for more information on his one remaining argument, regarding the Italian case’s progress.

UK director’s extradition to Italy on bankruptcy fraud charges delayed Carpenter is accused of transferring bankruptcy assets through his UK company. (Credit: iStock.com/101cats)