“The [Requested Person] is alleged to have been the leading mastermind of a cyber trading fraud which caused approximately€14 million loss. The TACA Warrant alleges as follows: In late 2016, the Requested Person, together with someone called Yuval Shem Tov, decided to commit acts of fraud jointly and continuously through cyber trading. The Requested Person and Yuval Shem Tov opened and operated call centres in Bulgaria (Sofia) and Israel (Tel Aviv). …Alongside Yuval Shem Tov, who was his “equal by his side” the Requested Person “was the head of the ring and its leading ‘mastermind’. …The TACA Warrant sets out how, “on the orders of the accused the retention agents acted fraudulently to causes losses to accrue to customers in Germany.”
“In light of his difficulties it is recommended to set his disability levels at 25%”
“I did however note that the presentation of RP in his interview with Professor Fazel was somewhat different to that when he saw and spoke to experts instructed on behalf of the RP. I find that this is important, as it was clear, based on subsequent complaints made by the RP and his wife, that they saw Professor Fazel as somewhat hostile. For the avoidance of doubt, I do not find that Professor Fazel was anything other than professional in his interview and that he was merely performing the task he had been asked to do. That said, the RP and his wife clearly wanted to direct the way in which the interview took place, which seems to have been allowed by the experts instructed by the defence, but Professor Fazel did not allow this. Therefore, I find that this means that the presentation of the RP in this interview may have been more realistic and given a truer picture of the RP’s mental health condition.”
"25 Physical or mental condition (1) This section applies if at any time in the extradition hearing it appears to the Judge that the condition in subsection (2) is satisfied. (2) The condition is that the physical or mental condition of the person in respect of whom the Part 1 warrant is issued is such that it would be unjust or oppressive to extradite him. (3) The Judge must— a) order the person's discharge, or b) adjourn the extradition hearing until it appears to him that the condition in subsection (2) is no longer satisfied."
“There was an issue raised at the end of the final hearing about whether section 25 applies to the physical or mental health of the RP or whether I can consider the physical and mental health of the RP together. In other words whether section 25 should be read to look at the physical health of the RP and the mental health of the RP separately and not both together, on a cumulative basis. I find that whilst the Act does refer to the mental or physical health of the RP I cannot consider those in isolation and I have to consider both. In other words whist the physical health of the RP on its own or indeed the mental health of the RP alone may not be sufficient to find it would be unjust and/or oppressive to extradite the RP, the two considered together could amount to a finding of injustice and/or oppression.”
“whilst I accept that the RP has mobility issues and uses a crutch to mobilise, this could be catered for in prison as it was when he was remanded at HMP Wandsworth … The more problematic issue for the RP is his bowel/bladder condition. …..Therefore, I find that the wand has no benefit to the RP and he does not need this….. The RP, whilst I accept he has difficulties, coped whilst he was in prison. His physical conditions were managed in prison, albeit for a fairly short period of time. Nevertheless, I find that this is important. I also note the evidence of Ms McCarthy, which is that these conditions can be managed in prison, with visits to professionals as and when required. I accept that the RP is not going to have the same level of therapy as he currently received but he will, I find, have sufficient therapy and treatment for his condition to be managed”
"It is important to understand how section 25, and allied arguments under Article 3 and Article 8, should be approached. It is not necessary for the requesting state to demonstrate that it will replicate the conditions which an appellant enjoys, either in prison in the United Kingdom or out of prison in the United Kingdom. The threshold for showing that it would be oppressive to extradite someone on account of their physical condition is necessarily a high one… It is of course possible that treatment will be less satisfactory in Poland than in the United Kingdom, but the question is whether the difference in treatment would mean that extradition was oppressive. It is for the appellant to demonstrate that that is so."
“I should like to point out that the suspect will also be examined here, after he has been transferred to the Federal Republic of Germany, with regard to both his capacity for criminal liability during the period in which the crime was committed and also his capacity for imprisonment and legal proceedings and that during the course thereof the documents placed at our disposal will also be taken into consideration”
“Further to a discussion in court, Dr Zivor agreed that he will assess Mr Cohen at least fortnightly (or as otherwise directed by him) by video or in person. If Dr Zivor considers there to be a serious and imminent risk of suicide, he will notify Mr Cohen’s family, his treating psychiatrist, Dr Bernat and, if necessary, the police. He will also inform Jennifer Harper and Kamila Kwincinska of Howard Kennedy LLP of the same. Dr Zivor will also notify Ms Harper and Ms Kwincinska if any steps are taken to admit Mr Cohen to hospital, voluntarily (eg if he advises Mr Cohen to attend hospital) or compulsorily. Howard Kennedy LLP will inform the Prosecution and the Court if Dr Zivor notifies Ms Harper or Ms Kwincinska that there is a serious and imminent risk of Mr Cohen committing suicide and/or if any steps are taken to admit him to hospital, voluntarily or compulsorily.”