Courts / Roscommon / Report

Brexit prevents extradition of company director wanted over £5m tax fraud, lawyers to argue

Date
2017-06-16
Stage
Appeal
Primary locality
Roscommon
County
Roscommon

Summary

A construction company director from Roscommon facing extradition to the United Kingdom over a £5 million tax fraud will argue before the Court of Appeal that Brexit prevents his removal from the State. Thomas Joseph O'Connor, aged 49, was sentenced in his absence to four-and-a-half years imprisonment following conviction at Blackfriars Crown Court in 2007. He returned to Ireland without attending his sentencing hearing and was arrested on an extradition warrant in 2009. The High Court ordered his extradition, but O'Connor appealed. The Court of Appeal dismissed his appeal in October 2015 and the Supreme Court subsequently rejected a further appeal. At hearing today, O'Connor's counsel submitted that the United Kingdom's departure from the European Union rendered extradition impossible and sought leave for a Habeas Corpus application. The bench raised concerns about the legal appropriateness of such proceedings for a person on bail. Re-entered High Court extradition proceedings are scheduled for July 4 and 5.

Who, what, where, when and why

What: Report matter: Brexit prevents extradition of company director wanted over £5m tax fraud, lawyers to argue. Procedural stage: appeal

When:

Case subjects

Thomas Joseph O'Connor

Appellant

Outcome: Thomas Joseph O'Connor (49), with an address at Cloughbeirne, The Walk, Roscommon, was sentenced in his absence to four-and-a-half years in prison for defrauding the British revenue more than a decade ago in January 2007.

Places mentioned

Residence
Court Venue
  • High Court
  • Court of Appeal
  • Supreme Court
  • Re-entered High Court

Topics

Fraud Stage Appeal

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