Moldova Extradition Law โ Case Law, Legal Framework and Procedure
Extradition cases involving Moldova โ Requested and Requesting State
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Case Law
Extradition and right to be informed about new charges transmitted by the requesting State
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Summary
The requested person must be informed of the subject-matter of the extradition proceedings. Accordingly, where such information did not cover additional episodes of fraud described in the custodial order subsequently transmitted in support of the extradition request, this gives rise to a ground of nullity. Indeed, in order to safeguard defence rights, once the subject-matter of the extradition proceedings has changed, the judicial authority must order the appearance of the person concerned; failure to do so results in nullity for violation of the right of defence and, consequently, in the invalidity of the acts carried out in the proceedings.
10/02/2017 ยท Italian Supreme Court ยท 11548/2017
๐ฎ๐นItaly โ ๐ฒ๐ฉMoldova
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