Courts / Roscommon / Report

Brexit leaves company director wanted for tax fraud in "legal limbo", High Court told

Date
2017-07-04
Stage
Appeal
Primary locality
Roscommon
County
Roscommon

Summary

A construction company director from Roscommon faces uncertainty over his extradition to the United Kingdom, the High Court heard on 4 July 2017. Thomas Joseph O'Connor, aged 49, was convicted in his absence at Blackfriars Crown Court of involvement in a £5 million tax fraud and sentenced to four-and-a-half years' imprisonment in January 2007. Following extradition proceedings begun in 2009, the Court of Appeal and Supreme Court dismissed his appeals in 2015 and March 2017 respectively. His counsel argued that Brexit creates a "legal limbo" for Mr O'Connor, contending he should have a complete re-hearing due to uncertainty surrounding the protection of his rights after the UK's planned departure from the European Union on 29 March 2019. The State's counsel countered that such concerns were premature speculation, noting no evidence suggested Mr O'Connor would lose fundamental rights. Justice Aileen Donnelly remanded him on continuing bail, with the hearing adjourned to resume the following day.

Who, what, where, when and why

What: Report matter: Brexit leaves company director wanted for tax fraud in "legal limbo", High Court told. Procedural stage: appeal

When:

Why: At a further hearing today, the High Court heard that Mr O'Connor was seeking to re-open the extradition proceedings because of 'Brexit'. Court evidence reported by CNI

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.; The hearing continues tomorrow before Ms Justice Donnelly and Mr O'Connor was remanded on continuing bail.

Places mentioned

Residence
Court Venue
  • High Court
  • Court of Appeal
  • Supreme Court

Topics

Fraud Stage Appeal

Related court reports

Read the original CNI report

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