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Case Law
Extradition to Russia refused: pending asylum claim and political persecution risk barred surrender
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Summary
The case concerned a Russian request for extradition from Italy for prosecution in relation to fraud allegedly committed through abuse of official position. The requested person opposed extradition, arguing that the accusation was false and politically motivated because of his opposition activity in Russia. He also produced evidence that he had applied for international protection in Spain before his arrest in Italy and had been authorised to remain there pending determination of that request. The Court of Appeal of Bologna refused extradition. It noted that, although the pending asylum procedure in Spain did not formally create an automatic bar to extradition, it was a relevant element, especially because the Spanish authorities indicated that, had the arrest occurred in Spain, extradition proceedings would have been stayed pending the asylum decision. The Court also found that the defence had substantiated a concrete risk under Article 698 of the Italian Code of Criminal Procedure. The materials produced described repeated human rights violations in Russia, including detention conditions incompatible with human dignity, excessive pre-trial detention, political misuse of detention, coerced confessions and ill-treatment, with particular concern for the region involved in the case. Those general risks were connected to the requested personโs specific situation through evidence suggesting that a co-accused had allegedly been pressured and detained to make accusations against him, and through defence investigations indicating a risk of political retaliation. The Russian authorities failed to respond to specific requests for information on these allegations. The Court therefore held that the combined asylum-related and persecution-risk factors prevented extradition.
13/02/2020 ยท Corte di Appello di Bologna ยท 10009/2020
๐ฎ๐นItaly โ ๐ท๐บRussia
DeniedExtraditionCountry Contributor
Anton Pulyaev
Advolaw
Anton Pulyaev is a Russian criminal defence lawyer and Managing Partner of ADVOLAW.
He has been in legal practice since 2006.
His practice focuses on white-collar crime, international criminal matters, economic offences, and business risk protection.
He advises and represents individuals and companies in complex criminal, regulatory, and cross-border cases.
He has been in legal practice since 2006.
His practice focuses on white-collar crime, international criminal matters, economic offences, and business risk protection.
He advises and represents individuals and companies in complex criminal, regulatory, and cross-border cases.
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