Few topics are accompanied by as many myths and misconceptions as the topic of countries where one can seek refuge from criminal or political persecution. In legal terms, the process of transferring a person from one country to another, where that person will either be investigated and/or sentenced by a court for crimes committed, is called extradition.
Are there any jurisdictions today where one can be guaranteed refuge from prosecution in another country? There is no clear answer to this question, because both extradition requests and the process of transferring people to law enforcement agencies in other countries are governed by complex rules based on international law and relevant agreements between countries.
In other words, whether extradition will be approved depends on which jurisdiction is requesting the extradition and whether there is a relevant agreement with that country. As a rule, there is no bilateral extradition treaty for a variety of reasons, which may include:
It is important to note that extradition is a complex and constantly changing area of international relations. New extradition treaties are concluded every year, and old ones may be reinterpreted over time. A territory that was considered completely safe yesterday may today begin active cooperation with law enforcement agencies in other countries.
Extradition occurs when one country transfers a person to another country where they have been charged or convicted of a crime. The purpose of the transfer is to bring the person to justice or to serve their sentence.
The surrender of individuals for prosecution in another jurisdiction always involves the interaction of different legal systems. For individuals seeking asylum abroad, it is important to understand how the extradition process works.
An extradition request may be refused if:
Thus, in order to ensure that justice prevails, independent states consider each extradition request individually, even if they have signed a bilateral extradition treaty.
Extradition is a key element in international law, as the practice of handing over criminals to a foreign state:
Although it may sound implausible at first glance, extradition based on bilateral agreements is beneficial even to those who are fleeing criminal prosecution. After all, international extradition treaties are not usually signed with countries where human rights are constantly violated and courts make decisions under pressure from the authorities.
An EAW (European arrest warrant) is a simplified procedure for the cross-border transfer of persons for the purposes of
The EAW system was introduced in 2004 to significantly speed up the procedure for the surrender of criminals within the European Union. The relevant framework agreement clearly regulates extradition in EU countries:
With the introduction of the EAW, it has become easier for European Union countries to combat serious crimes such as terrorism and organised crime. The extradition process in Europe now takes from a few days to a few weeks, whereas previously it could drag on for years and involve lengthy negotiations.
It should be noted that despite its effectiveness, the European Arrest Warrant is not a universal extradition tool. In politically sensitive or legally complex situations, even an EU country may refuse extradition.
The mere unwillingness of a state to extradite a person for criminal prosecution or to serve a sentence abroad does not in itself make it a refuge for criminals, but it does reflect the complexity of international politics and the interaction of different legal systems.
If we analyse all jurisdictions that do not recognise extradition for one reason or another, we can identify several categories.
The United States has not signed extradition treaties with a significant part of Africa (36 jurisdictions out of 62) and Asia (38 countries out of 54). In Europe, the US does not extradite criminals from Andorra, Belarus and the Vatican. Extradition of criminals to America will also be difficult in France, the Netherlands and Russia. In the Western Hemisphere, there is no extradition from Cuba, Ecuador and Venezuela.
The United Kingdom has signed numerous bilateral extradition agreements. However, the countries that refuse to extradite to the British authorities include not only North Korea, Somalia, Afghanistan, Iran and Libya, but also some European Union jurisdictions.
Croatia, Germany, France, Poland, Slovakia, Slovenia, Greece, Latvia, Sweden and Finland do not extradite their citizens to the United Kingdom after that country left the EU.
European Union countries often face refusal when sending extradition requests to countries in the Middle East and Southeast Asia, as well as to the United States, Russia, Belarus, and China.
In addition to small independent states that traditionally refuse any requests to extradite citizens for trial or to serve sentences abroad, countries such as the United States are extremely reluctant to part with their residents.
Countries such as Germany, Austria, France, Latvia, and the Netherlands are extremely negative about the death penalty, torture, and human rights violations in other jurisdictions. Therefore, every official request for the extradition of a criminal undergoes a thorough legal review and is often rejected by , especially if the person is requested to be extradited outside the European Union.
The United States, the United Kingdom and China may also refuse extradition if the criminal prosecution of a person in another country is politically motivated.
China does not have extradition agreements with the United States or the United Kingdom. If a request is made by a European country, it must be one of the jurisdictions with which the PRC has a bilateral extradition treaty.
China refuses to extradite its citizens on grounds of national security or if the prosecution is politically motivated.
Entrepreneurs or investors wishing to move to China can apply for an M-type business visa. If you plan to work for an employer in this country, you will need a Z-type work visa.
Vietnam has not yet signed formal extradition agreements with the United States or the United Kingdom. Extradition to these countries, as well as to European countries, is usually considered on a case-by-case basis and takes a very long time.
Furthermore, in order for a person to be extradited to another country for trial or to serve a sentence, it is necessary that:
A citizen of another country may move to Vietnam on a work or business visa, as well as a visa intended for family reunification, if they have relatives in this jurisdiction.
Although the UAE has signed extradition agreements with the United States, the United Kingdom and a large number of European Union countries, the extradition of criminals is extremely inconsistent, especially if the person subject to extradition is accused of economic crimes.
Attempts to obtain the extradition of a citizen of the United Arab Emirates for prosecution appear even more hopeless, although there have been isolated cases of successful extradition.
The UAE welcomes wealthy foreign businessmen and investors with open arms. For a long stay in this country, it is necessary to obtain a resident visa. If a foreign citizen invests in local real estate, they may be granted a Golden Visa, valid for 2 to 10 years.
If an investor spends a significant amount on the purchase of real estate, they may be granted Emirati citizenship. However, it should be noted that this country does not have a documented passport programme for investors that clearly specifies the minimum investment amount and the time frame for obtaining a UAE passport.
The small European state of Montenegro does not extradite persons for criminal prosecution in the United States. However, this state has bilateral agreements on the extradition of criminals with the jurisdictions of the European Union and the United Kingdom.
As a rule, Montenegro does not extradite its own citizens to other countries. There are a few exceptions to this practice, when criminals were extradited to Serbia, with which Montenegro was a single state until 2006.
You can obtain a residence permit in Montenegro by purchasing real estate, finding a job or starting your own business. After 5 years of living in this picturesque European country, most expats apply for a permanent residence card.
The Island of Freedom will respond with an unequivocal refusal to all extradition requests from the United States, the United Kingdom, and the EU. And, of course, there can be no question of handing over Cuban citizens to the law enforcement agencies of third countries.
The Republic of Cuba is suitable for those looking for a country where extradition is unlikely. Additional advantages of this country include a warm tropical climate, beautiful nature, rich cultural heritage and a local healthcare system that is one of the best in North America and completely free for local residents.
You can obtain a residence permit in Cuba as an employee, entrepreneur, investor or foreign spouse. Unfortunately, the Cuban government does not recognise dual citizenship, but if you are willing to renounce your first citizenship, you can obtain a Cuban passport after 5 years of residence on the island.
If you are seeking refuge from unfair criminal prosecution abroad, your immediate need will be to ensure the safety of yourself and your loved ones in a foreign country. Unfortunately, not every jurisdiction can guarantee a refugee safety and comfortable living conditions.
As you have seen, the mere existence of an extradition treaty does not mean that a person who has fled criminal prosecution will automatically be handed over to the law enforcement authorities of another state. However, the reverse is also true: the absence of an extradition agreement is no guarantee of non-extradition. Ultimately, your deportation may be discussed at the diplomatic level or resolved informally.
In our opinion, more important factors are the country’s attitude towards the deportation of its citizens abroad and the possibility of obtaining second citizenship in a short period of time. First and foremost, consider countries where the extradition of citizens to third countries is prohibited by law. Find out in which jurisdiction you can obtain a residence permit within a short period of time. How long will it take to obtain citizenship in that country?
Another important parameter is the standard of living in the country you are interested in – not only economic prosperity, but also the protection of citizens’ rights and freedoms, access to healthcare and education, the level of street crime, etc.
To ensure that your move to another country and change of citizenship are carried out without unpleasant legal and financial consequences, consult with the international lawyers at Imperial & Legal in London.
An extradition treaty is an agreement between two countries that allows them to send each other people who are accused or convicted of crimes. For such an agreement to work, the following is required:
The most common reasons for unwillingness to cooperate in the cross-border transfer of criminals are:
Yes, of course. The article looked at countries such as Montenegro and the United Arab Emirates, where investors are granted residence permits for investing in real estate.
Our company’s specialists can also help you obtain citizenship in the small island nation of Vanuatu, which has a passport programme for investors.
If the main search criterion is the lowest probability of extradition from a country, the safest jurisdictions are: Russia, China, Moldova, Montenegro, Brunei, the United Arab Emirates, Qatar, Bahrain, Vietnam, Cambodia, Ethiopia and Botswana.
We will work with you to find a customised solution for your immigration, second citizenship, business, tax and other needs.
European passport
Visas to the UK
Dual citizenship