‘The Wagner mercenary group will be declared a terrorist organisation, the Home Office has announced.’
The Guardian, 5th September 2023
Source: www.theguardian.com
‘High Court has handed down its first decision on an application brought under s.38 of the Sanctions, Anti-Money Laundering Act 2018 (“SAMLA”) in respect of the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Sanctions Regulations”).’
Blackstone Chambers, 21st July 2023
Source: www.blackstonechambers.com
‘A refugee who was threatened with extradition when he tried to return to Britain after holidaying in Italy has won a last-minute reprieve.’
The Guardian, 29th August 2023
Source: www.theguardian.com
‘The UK government has granted a general licence to enable UK lawyers to provide legal advice to non-UK individuals and businesses in relation to their compliance with international sanctions on Russia, without breaching UK sanctions regulations themselves.’
OUT-LAW.com, 22nd August 2023
Source: www.pinsentmasons.com
‘Confidence in the UK’s electoral regulator has been thrown into question after it emerged a hostile cyber-attack accessing the data of 40 million voters went undetected for a year and the public was not told for another 10 months.’
The Guardian, 8th August 2023
Source: www.theguardian.com
‘The UK government has imposed sanctions on those involved in the “deplorable” sentencing of the dual-national dissident Vladimir Kara-Murza after a Russian court dismissed his appeal against a 25-year sentence.’
The Guardian, 31st July 2023
Source: www.theguardian.com
‘Introduction: Within the intricate realm of immigration appeals, the appellant’s right to family life often emerges as a focal point. This article delves into a specific case study that elucidates the intricacies and challenges encountered when evaluating this fundamental human right within the context of an immigration appeal. The case revolves around an appellant, a Russian citizen, who seeks permission to remain in the United Kingdom (UK) as the spouse of a British citizen. Through a comprehensive analysis, this article aims to shed light on the pertinent factors and the delicate balance required in determining the appellant’s right to family life.’
EIN Blog, 21st July 2023
Source: www.ein.org.uk
‘Eugene Shvidler, a longtime ally of the billionaire Roman Abramovich, has accused the UK government of “oppressive treatment” as he launched a legal challenge against sanctions imposed upon him after Russia’s invasion of Ukraine.’
The Guardian, 20th July 2023
Source: www.theguardian.com
‘In a novel application of the ancient equitable jurisdiction that protects a debtor’s right to redeem mortgaged property, after a short trial, Mr Justice Green granted Fortenova Grupa’s redemption action against LLC Shushary Holding – a subsidiary of VTB Bank PJSC, sanctioned in the UK, EU and US. The action concerned €1.157bn of senior secured floating rate notes issued by Fortenova and due to mature in September 2023; 38% of the notes were owned by Shushary.’
Law Society's Gazette, 26th May 2023
Source: www.lawgazette.co.uk
‘Russian racing driver Nikita Mazepin has begun a High Court fight with British government ministers after being made subject to sanctions in the wake of Russia‘s invasion of Ukraine.’
The Independent, 3rd May 2023
Source: www.independent.co.uk
‘UK ministers have tightened up sanctions rules to avoid a repeat of a recent controversy in which lawyers acting for the head of the Wagner group obtained an exemption from curbs to sue a British journalist.’
The Guardian, 30th March 2023
Source: www.theguardian.com
‘With the financial sanctions imposed against Russia has been widening and deepening over the past year, more and more businesses and investors have paid attention to the regulatory obligations for compliance.’
No. 5 Chambers, 8th March 2023
Source: www.no5.com
‘This appeal arises out of a contractual dispute between Ukraine and the Law Debenture Trust Corporation plc (“the Trustee””), acting on behalf of the Russian Federation (“Russia”).’
UKSC Blog, 15th March 2023
Source: ukscblog.com
‘The UK sanctions regime does not block the courts from entering judgments in favour of a party on the sanctions list, the High Court has ruled.’
Legal Futures, 1st February 2023
Source: www.legalfutures.co.uk
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