The retired British businessman Christopher Tappin waits at Heathrow last week for transfer to US custody. He is accused of plotting to sell missile batteries to Iran.
The retired British businessman Christopher Tappin waits at Heathrow last week for transfer to US custody. He is accused of plotting to sell missile batteries to Iran.

Claims UK-US extradition pact lopsided, but some legal experts disagree



LONDON // The British government is to conduct a "proper, sober and thoughtful" review of the nation's extradition arrangements with the United States after a retired London businessman was sent for trial in America on charges of supplying batteries for Iranian missiles.

The promise of a review was made by the prime minister, David Cameron, this week amid a clamour of complaints claiming that it had become far easier for the US to extradite suspects from the UK than it was the other way round.

Nick Clegg, the deputy prime minister, has described last weekend's extradition of 65-year-old Christopher Tappin, who was extradited to America after a two-year legal battle, as "a travesty of justice".

Lawyers, though, are not so sure. Last October, a senior judge, Sir Scott Baker, published his findings of a government-ordered inquiry into the country's extradition arrangements and concluded that the treaty with the US "does not operate in an unbalanced manner".

"There is no significant difference between the probable cause test [the US evidence test] and the reasonable suspicion test" that UK courts use, he reported.

In fact, Andrew Smith, an extradition specialist at the London law firm Corker Binning, said that statistical evidence suggested it was easier for the UK to extradite someone from the US, rather than the other way round.

Mr Tappin, who is charged with selling batteries for Iranian anti-aircraft missiles - although he claims he thought they were going to a car factory in the Netherlands, is due to appear at a bail hearing in El Paso, Texas, today.

Another long-running extradition case involving Asperger's syndrome sufferer Gary McKinnon, who is accused of hacking into Pentagon computers, will be decided later this month when Theresa May, the home secretary, will rule on whether he is mentally fit to be sent for trial to the US.

Mr Cameron has stated that the McKinnon case raises "serious questions" about the workings of the US-UK extradition treaty that came into force eight years ago.

Many British politicians and civil-rights groups have claimed that the treaty is lopsided because, while British courts only require the US to supply a claim that there is "probable cause" to believe that an offence has taken place without supporting evidence, US courts require British prosecutors to provide evidence of the offence.

"Balancing these arrangements is absolutely vital," Mr Cameron told the House of Commons, "but I think it is important that, at the same time, we remember why we enter into these extradition treaties, which is to show respect to each other's judicial processes and make sure that people who are accused of crimes are tried for those crimes. Britain can benefit from that as well.

"A proper, sober, thoughtful review needs to take place and this [Tappin] case shows why."

Jo Johnson, Mr Tappin's constituency MP and a member of Mr Cameron's Conservative Party, described the current arrangements as "so unfair" on British citizens.

Jago Russell, the chief executive of the prisoners' rights charity Fair Trials International, added: "How many more tears need to be shed before the government finally brings forward reforms to our flawed extradition law? There are key safeguards the UK could propose tomorrow that would not jeopardise our crucial extradition arrangements with the US or Europe."

Shami Chakrabarti, the director of the civil-rights group Liberty, joined the outcry. "No one is saying that there shouldn't be effective cooperation between countries to bring suspects to justice," she said.

"But how is it just that someone can be taken from his home, family and country without any evidence being probed in a local court? How is it just that UK judges retain no discretion whatsoever to find that someone would be better tried in this country?

"Mr Tappin's case demonstrates how Britain's extradition arrangements are in danger of becoming a tragic farce that undermines the reputations of our government, our legal system and our allies."

But government figures show that between 2004-11, 112 extradition requests were made by the US to Britain. Of those, 73 defendants were extradited while seven cases were discharged, with the remainder still unresolved.

On the other hand, Britain made extradition requests to the US for 49 suspects over the same period and 38 have so far been extradited with none discharged.

Mr Smith, the extradition specialist, said that cases such as Mr Tappin's and Mr McKinnon's generated considerable public sympathy. "However, regardless of the precise semantic difference between probable cause and reasonable suspicion, the reality is that US prosecutors have had little difficulty in adducing cogent evidence which satisfies not only the probable cause test but also the older and more difficult prima facie test.

"The evidence cited [in Sir Scott's report] suggests that the UK-US treaty is not lopsided and does not prejudice those accused or convicted of crimes in the US."

War and the virus
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Ipaf in numbers

Established: 2008

Prize money:  $50,000 (Dh183,650) for winners and $10,000 for those on the shortlist.

Winning novels: 13

Shortlisted novels: 66

Longlisted novels: 111

Total number of novels submitted: 1,780

Novels translated internationally: 66

Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.

Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.

Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.

Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.

“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.

Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.

From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.

Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.

BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.

Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.

Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.

“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.

Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.

“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.

“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”

The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”

The burning issue

The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE. 

Read part four: an affection for classic cars lives on

Read part three: the age of the electric vehicle begins

Read part one: how cars came to the UAE

 

Key figures in the life of the fort

Sheikh Dhiyab bin Isa (ruled 1761-1793) Built Qasr Al Hosn as a watchtower to guard over the only freshwater well on Abu Dhabi island.

Sheikh Shakhbut bin Dhiyab (ruled 1793-1816) Expanded the tower into a small fort and transferred his ruling place of residence from Liwa Oasis to the fort on the island.

Sheikh Tahnoon bin Shakhbut (ruled 1818-1833) Expanded Qasr Al Hosn further as Abu Dhabi grew from a small village of palm huts to a town of more than 5,000 inhabitants.

Sheikh Khalifa bin Shakhbut (ruled 1833-1845) Repaired and fortified the fort.

Sheikh Saeed bin Tahnoon (ruled 1845-1855) Turned Qasr Al Hosn into a strong two-storied structure.

Sheikh Zayed bin Khalifa (ruled 1855-1909) Expanded Qasr Al Hosn further to reflect the emirate's increasing prominence.

Sheikh Shakhbut bin Sultan (ruled 1928-1966) Renovated and enlarged Qasr Al Hosn, adding a decorative arch and two new villas.

Sheikh Zayed bin Sultan (ruled 1966-2004) Moved the royal residence to Al Manhal palace and kept his diwan at Qasr Al Hosn.

Sources: Jayanti Maitra, www.adach.ae

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Fund-raising tips for start-ups

Develop an innovative business concept

Have the ability to differentiate yourself from competitors

Put in place a business continuity plan after Covid-19

Prepare for the worst-case scenario (further lockdowns, long wait for a vaccine, etc.) 

Have enough cash to stay afloat for the next 12 to 18 months

Be creative and innovative to reduce expenses

Be prepared to use Covid-19 as an opportunity for your business

* Tips from Jassim Al Marzooqi and Walid Hanna

UK's plans to cut net migration

Under the UK government’s proposals, migrants will have to spend 10 years in the UK before being able to apply for citizenship.

Skilled worker visas will require a university degree, and there will be tighter restrictions on recruitment for jobs with skills shortages.

But what are described as "high-contributing" individuals such as doctors and nurses could be fast-tracked through the system.

Language requirements will be increased for all immigration routes to ensure a higher level of English.

Rules will also be laid out for adult dependants, meaning they will have to demonstrate a basic understanding of the language.

The plans also call for stricter tests for colleges and universities offering places to foreign students and a reduction in the time graduates can remain in the UK after their studies from two years to 18 months.

The currency conundrum

Russ Mould, investment director at online trading platform AJ Bell, says almost every major currency has challenges right now. “The US has a huge budget deficit, the euro faces political friction and poor growth, sterling is bogged down by Brexit, China’s renminbi is hit by debt fears while slowing Chinese growth is hurting commodity exporters like Australia and Canada.”

Most countries now actively want a weak currency to make their exports more competitive. “China seems happy to let the renminbi drift lower, the Swiss are still running quantitative easing at full tilt and central bankers everywhere are actively talking down their currencies or offering only limited support," says Mr Mould.

This is a race to the bottom, and everybody wants to be a winner.

India squads

Test squad against Afghanistan: Rahane (c), Dhawan, Vijay, Rahul, Pujara, Karun, Saha, Ashwin, Jadeja, Kuldeep, Umesh, Shami, Pandya, Ishant, Thakur.

T20 squad against Ireland and England: Kohli (c), Dhawan, Rohit, Rahul, Raina, Pandey, Dhoni, Karthik, Chahal, Kuldeep, Sundar, Bhuvneshwar, Bumrah, Pandya, Kaul, Umesh.

ODI squad against England: Kohli (c), Dhawan, Rohit, Rahul, Shreyas, Rayudu, Dhoni, Karthik, Chahal, Kuldeep, Sundar, Bhuvneshwar, Bumrah, Pandya, Kaul, Umesh

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Skewed figures

In the village of Mevagissey in southwest England the housing stock has doubled in the last century while the number of residents is half the historic high. The village's Neighbourhood Development Plan states that 26% of homes are holiday retreats. Prices are high, averaging around £300,000, £50,000 more than the Cornish average of £250,000. The local average wage is £15,458. 

How has net migration to UK changed?

The figure was broadly flat immediately before the Covid-19 pandemic, standing at 216,000 in the year to June 2018 and 224,000 in the year to June 2019.

It then dropped to an estimated 111,000 in the year to June 2020 when restrictions introduced during the pandemic limited travel and movement.

The total rose to 254,000 in the year to June 2021, followed by steep jumps to 634,000 in the year to June 2022 and 906,000 in the year to June 2023.

The latest available figure of 728,000 for the 12 months to June 2024 suggests levels are starting to decrease.