Dalston Projects Limited and others v Secretary of State for Transport – Blackstone Chambers

Posted August 29th, 2023 in detention, ministers' powers and duties, news, Russia, sanctions, ships by sally

‘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”).’

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Blackstone Chambers, 21st July 2023

Source: www.blackstonechambers.com

Refugee wins last-minute extradition reprieve after trying to return from holiday – The Guardian

Posted August 29th, 2023 in extradition, Italy, news, refugees, Russia, United Nations by sally

‘A refugee who was threatened with extradition when he tried to return to Britain after holidaying in Italy has won a last-minute reprieve.’

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The Guardian, 29th August 2023

Source: www.theguardian.com

Emphasis on sanctions compliance legal advice record-keeping under new licence – OUT-LAW.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.’

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OUT-LAW.com, 22nd August 2023

Source: www.pinsentmasons.com

Electoral Commission apologises for security breach involving UK voters’ data – The Guardian

Posted August 9th, 2023 in data protection, elections, electoral register, news, Russia by tracey

‘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.’

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The Guardian, 8th August 2023

Source: www.theguardian.com

UK imposes sanctions on Russian judges for sentencing of Putin opponent – The Guardian

Posted August 1st, 2023 in expert witnesses, judges, news, Russia, sanctions, sentencing, treason by sally

‘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.’

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The Guardian, 31st July 2023

Source: www.theguardian.com

Assessing the Right to Family Life in UK Immigration Appeals: A Case Study of a Russian National – EIN Blog

Posted July 24th, 2023 in appeals, families, human rights, immigration, married persons, news, Russia, visas by tracey

‘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.’

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EIN Blog, 21st July 2023

Source: www.ein.org.uk

Abramovich ally begins high court challenge against UK sanctions – The Guardian

‘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.’

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The Guardian, 20th July 2023

Source: www.theguardian.com

Ban on providing legal advisory services to Russians comes into force – Legal Futures

Posted June 30th, 2023 in barristers, legal profession, legal services, news, Russia, sanctions, Ukraine, war by tracey

‘A ban on UK lawyers providing “legal advisory services” to Russians comes into force today as the government ratchets up sanctions following the Ukraine invasion yet further.’

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Legal Futures, 30th June 2023

Source: www.legalfutures.co.uk

BSB survey of sanctions compliance at the Commercial Bar finds good levels of compliance but room for improvement in some areas – Bar Standards Board

Posted June 30th, 2023 in barristers, news, Russia, sanctions, Ukraine, war by tracey

‘The Bar Standards Board (BSB) has today published a thematic review of sanctions compliance focused on 31 chambers that are members of the Commercial Bar Association. The BSB generally found that barristers were aware of the risks of unwittingly engaging with a designated person without a licence and that they were taking a cautious approach to compliance. We also found examples of good practice which we would encourage all barristers and their chambers or entity staff to consider regardless of their area of practice.’

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Bar Standards Board, 28th June 2023

Source: www.barstandardsboard.org.uk

Repayment prevented by sanctions – Law Society’s Gazette

Posted May 30th, 2023 in debts, interest, loans, news, repayment, Russia, sanctions by sally

‘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.’

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Law Society's Gazette, 26th May 2023

Source: www.lawgazette.co.uk

Russian racing driver in High Court bid to get sanctions lifted – The Independent

Posted May 4th, 2023 in news, Russia, sanctions, sport, Ukraine by tracey

‘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.’

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The Independent, 3rd May 2023

Source: www.independent.co.uk

Inquiry into novichok death of Dawn Sturgess to begin in autumn 2024 – The Guardian

Posted April 4th, 2023 in inquiries, news, poisoning, Russia, spying by sally

‘The long-awaited independent inquiry into the death of Dawn Sturgess in the Wiltshire novichok poisonings will begin in autumn 2024, the Guardian can reveal.’

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The Guardian, 3rd April 2023

Source: www.theguardian.com

UK to clamp down on sanctions loopholes used by Wagner group head – The Guardian

Posted March 31st, 2023 in costs, defamation, media, news, Russia, sanctions, Ukraine, war by sally

‘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.’

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The Guardian, 30th March 2023

Source: www.theguardian.com

Financial Sanctions in the UK – No. 5 Chambers

‘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.’

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No. 5 Chambers, 8th March 2023

Source: www.no5.com

New Judgment: The Law Debenture Trust Corporation plc v Ukraine (acting upon the instructions of the Cabinet Ministers of Ukraine) [2023] UKSC 11 – UKSC Blog

Posted March 16th, 2023 in banking, contracts, duress, international law, loans, news, Russia, Supreme Court, Ukraine by sally

‘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”).’

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UKSC Blog, 15th March 2023

Source: ukscblog.com

Embassy employee convicted of spying for the Russian State – Crown Prosecution Service

‘A security guard at the British Embassy in Berlin has been convicted of spying for Russia.’

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Crown Prosecution Service, 16th February 2023

Source: www.cps.gov.uk

Court can enter judgment in favour of sanctioned Russian party – Legal Futures

Posted February 1st, 2023 in banking, dispute resolution, fraud, news, Russia, sanctions, Ukraine, war by sally

‘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.’

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Legal Futures, 1st February 2023

Source: www.legalfutures.co.uk

Ukraine war ‘opening eyes’ to need to reform England’s libel laws, says lawyer – The Guardian

Posted February 1st, 2023 in barristers, defamation, freedom of expression, media, news, Russia, Ukraine, war by sally

‘Russia’s invasion of Ukraine has helped “open eyes” to the idea of reforming England’s increasingly draconian libel and privacy laws, according to one of the country’s leading media advocates.’

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The Guardian, 31st January 2022

Source: www.theguardian.com

London to host major international meeting on war crimes – Ministry of Justice

‘Justice ministers from around the world will convene in London in March to support the International Criminal Court (ICC) investigating alleged war crimes in Ukraine.’

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Ministry of Justice, 7th January 2023

Source: www.gov.uk

Bar regulator faces formal LSB action over performance crisis – Legal Futures

‘The Legal Services Board (LSB) has begun talking about taking formal action against the Bar Standards Board (BSB) over shortcomings in its performance, which it has emerged include how it has dealt with the Post Office scandal.’

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Legal Futures, 7th December 2022

Source: www.legalfutures.co.uk