sanctions – Page 2 – Current Awareness

‘Game, Set-Aside and Match’: Applications To Set Aside Default Judgment and the Decision in FXF v English Karate Federation Ltd – Ropewalk Chambers

Posted August 17th, 2023 in chambers articles, default judgments, news, personal injuries, sanctions, setting aside by sally

‘On 26 July 2023, the Court of Appeal handed down its decision in the case of FXF v English Karate Federation Ltd [2023] EWCA Civ 891, regarding the correct approach to dealing with applications to set aside default judgments. Specifically, the court addressed the issue whether the well-trodden criteria from Denton v TH White Ltd [2014] 1 WLR 3926 regarding relief from sanctions should be applied in applications to set aside judgments in default.’

Ropewalk Chambers, 28th July 2023

Source: ropewalk.co.uk

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.’

The Guardian, 31st July 2023

Source: www.theguardian.com

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

Posted July 24th, 2023 in government departments, human rights, news, proportionality, Russia, sanctions, Ukraine, war by tracey

‘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

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.’

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.’

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.’

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.’

The Independent, 3rd May 2023

Source: www.independent.co.uk

LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs – Blackstone Chambers

Posted April 11th, 2023 in chambers articles, money laundering, news, sanctions, setting aside by sally

‘The High Court has dismissed an application to set aside a sanctions designation issued by the Secretary of State for Foreign, Commonwealth and Development Affairs. This was the first challenge to be brought under section 38 of the Sanctions and Anti-Money Laundering Act 2018 (“SAMLA”).’

Blackstone Chambers, 15th March 2023

Source: www.blackstonechambers.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.’

The Guardian, 30th March 2023

Source: www.theguardian.com

Financial Sanctions in the UK – No. 5 Chambers

Posted March 30th, 2023 in chambers articles, export controls, money laundering, news, Russia, sanctions, terrorism by sally

‘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

EU and UK action shows role for sanctions in tackling gender inequality – OUT-LAW.com

Posted March 13th, 2023 in equality, gender, international law, news, rape, sanctions, sex discrimination, sexual offences, war, women by tracey

‘Action announced by the EU and UK highlights the role that sanctions can play in tackling gender inequality globally, an expert has said.’

OUT-LAW.com, 10th March 2023

Source: www.pinsentmasons.com

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.’

Legal Futures, 1st February 2023

Source: www.legalfutures.co.uk

The FA v Chris Maguire: What are the Odds? – Football Law

Posted January 31st, 2023 in fines, gambling, news, regulations, sanctions, sport by tracey

‘The FA Rules, rule E8.1 provides that Participants at Step 4 of the National League System and above (see pg. 437 of The FA Handbook 2022/23), and Steps 1 and 2 of the Women’s Football Pyramid (see pg. 462 of The FA Handbook 2022/23) are prohibited from betting on football anywhere in the world. However, breaches of Rule E8 are relatively common, with The FA prosecuting around 30-40 cases in the past three seasons.’

Football Law, 31st January 2023

Source: www.footballlaw.co.uk

UK law firms banned from handling transactional work for Russians – Legal Futures

Posted October 3rd, 2022 in government departments, international law, law firms, legal services, news, Russia, sanctions, Ukraine, war by sally

‘UK law firms will be unable to provide “transactional legal advisory services” to Russians after the government ratcheted up the sanctions regime yet further.’

Legal Futures, 3rd October 2022

Source: www.legalfutures.co.uk

Cambridge Symposium on Economic Crime – Crown Prosecution Service

Posted September 9th, 2022 in assets recovery, corruption, Crown Prosecution Service, disclosure, misfeasance in public office, sanctions, speeches by tracey

‘DPP Max Hill’s speech to the Cambridge Symposium on Economic Crime.’

Crown Prosecution Service, 5th September 2022

Source: www.cps.gov.uk

A judge has discretion to grant relief from sanctions without a formal application or any application at all, Court of Appeal reaffirms- Farrar’s Building

Posted May 20th, 2022 in appeals, chambers articles, civil procedure rules, costs, judges, judiciary, legal representation, McKenzie friends, news, sanctions by sally

‘In Park v Hadi and Another [2022] EWCA Civ 581, the Court of Appeal (Holroyde, Stuart-Smith and Warby LJJ), reaffirmed the principle that a judge may, of her own discretion, grant relief from sanctions without formal notice or without any application at all. The Court went on to issue guidance as to how this judicial discretion ought to be exercised, observing that a judge should always act in accordance with the overriding objective and will likely only exercise her discretion to grant relief sparingly.’

Farrar's Building, 5th May 2022

Source: www.farrarsbuilding.co.uk

UK lawyers still able to work for Russian clients despite new services sanctions – The Guardian

Posted May 5th, 2022 in export controls, legal services, news, Russia, sanctions, Ukraine, war crimes by sally

‘The UK has said it will ban the export of services including accountancy, consultancy and PR advice to Russia in the latest attempt to isolate the country’s economy after the invasion of Ukraine – but lawyers will still be able to service Russian clients.’

The Guardian, 4th May 2022

Source: www.theguardian.com

Choose your submissions wisely, says judge in time-estimate warning – Legal Futures

Posted March 31st, 2022 in case management, news, practice directions, sanctions by sally

‘The judge in charge of the Commercial Court has complained again about inadequate time estimates, telling advocates they cannot ask judges to read authorities after the hearing as a shortcut.’

Legal Futures, 31st March 2022

Source: www.legalfutures.co.uk

Enacting ECHR compliant measures to confiscate property: imposing sanctions on Russian oligarchs for the invasion of Ukraine – Property Law Blog

Posted March 21st, 2022 in bills, compensation, confiscation, government departments, human rights, news, Russia, sanctions, Ukraine by sally

‘In the wake of Russia’s invasion of Ukraine, there have been widespread calls to expand the sanctions imposed on Russian oligarchs linked to President Vladmir Putin. According to reporting by the Financial Times, civil servants are currently “examining very carefully” what powers are needed to “swiftly acquire specific land and property owned by a sanctioned person, without the need to pay them compensation.”’

Property Law Blog, 11th March 2022

Source: www.law.ox.ac.uk

UK law firms aiding Russian oligarchs could face penalties, No 10 suggests – The Guardian

Posted March 1st, 2022 in law firms, news, penalties, Russia, sanctions by sally

‘Law firms and PR outfits working to stop Russian oligarchs from being hit by UK sanctions could themselves be targeted by financial curbs, No 10 has suggested, as it warned them to “think very carefully” before propping up those allied to Vladimir Putin’s regime.’

The Guardian, 28th February 2022

Source: www.theguardian.com

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