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.’

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The Guardian, 28th February 2022

Source: www.theguardian.com

Russian oligarchs in UK face new laws tackling ‘dirty money’ – The Guardian

‘Boris Johnson has said that Russian oligarchs will no longer have a hiding place for their “ill-gotten gains” in the UK under legislation being introduced in parliament this week.’

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The Guardian, 28th February 2022

Source: www.theguardian.com

England given one-match stadium ban following unrest at Euro 2020 final – BBC News

Posted October 19th, 2021 in news, public order, sanctions, sport by tracey

‘England have been ordered to play one match behind closed doors as a punishment for the unrest at Wembley Stadium during the Euro 2020 final. Uefa also imposed a ban for a second game, which is suspended for two years.’

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BBC News, 18th October 2021

Source: www.bbc.co.uk

Judge warns parties to expect sanctions for incorrect e-bundles – Legal Future

Posted August 10th, 2021 in case management, documents, electronic filing, news, sanctions by sally

‘Judges’ patience with parties that fail to prepare electronic bundles with consistent page numbering is over and they can expect sanctions, the High Court has warned.’

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Legal Futures, 10th August 2021

Source: www.legalfutures.co.uk

BTAS rejects calls to soften sanctions for ‘low level’ sexual misconduct – Legal Futures

‘The Bar Tribunals & Adjudication Service (BTAS) has rejected the argument that a starting point of 12-months’ suspension for sexual misconduct is too much for some less serious types of behaviour.’

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Legal Futures, 2nd August 2021

Source: www.legalfutures.co.uk

Bar Council urges limits to mitigation in sexual misconduct cases involving barristers – Legal Futures

Posted June 22nd, 2021 in assault, barristers, disciplinary procedures, harassment, news, sanctions by sally

‘Issues such as provocation, spontaneity and whether an incident was a “one-off” should not be factors that reduce sanctions for sexual misconduct by barristers, the Bar Council has urged.’

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Legal Futures, 22nd June 2021

Source: www.legalfutures.co.uk

Workers watchdog launched to clamp down on abuse – BBC News

Posted June 8th, 2021 in employment, enforcement, forced labour, news, remuneration, sanctions by sally

‘The government has announced the creation of a new workers’ watchdog to take over protecting the rights of UK workers.’

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BBC News, 8th June 2021

Source: www.bbc.co.uk

Boris Johnson flat inquiry: what sanctions can watchdog impose? – The Guardian

‘Boris Johnson is bracing for an investigation by the Electoral Commission into payments covering renovations to his Downing Street flat. What will the process will look like and what sanctions could the Conservative party face?’

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The Guardian, 28th April 2021

Source: www.theguardian.com

Court hearing over UK’s £400m tank deal debt to Iran postponed – The Guardian

Posted April 20th, 2021 in debts, detention, international trade, Iran, news, sanctions, weapons by sally

‘A high court hearing designed to resolve the UK’s non-payment of a £400m debt to Iran has been postponed again, leaving the families of dual nationals detained in Iran distraught since they believe the debt is critical to their release of loved ones.’

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The Guardian, 19th April 2021

Source: www.theguardian.com

Principle of finality in litigation – Law Society’s Gazette

Posted January 19th, 2021 in delay, enforcement, judgments, jurisdiction, news, sanctions by sally

‘A judgment made in open court takes effect when it is made and not when it is subsequently sealed. The lapse of time between the making of an order in open court and sealing it may be taken by the unsuccessful party as an opportunity to rehearse legal arguments or to produce new evidence to persuade the court to revisit and amend its order before it is sealed.’

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Law Society's Gazette, 18th January 2021

Source: www.lawgazette.co.uk

Three for the Price of One: A Case Note on Diriye v Bojaj – Ropewalk Chambers

Posted November 10th, 2020 in delay, news, personal injuries, postal service, sanctions, service by sally

‘Diriye v Bojaj [2020] EWCA Civ 1400, handed down on 4 November 2020, was a procedural appeal in a credit hire case. It raised a point about pleading allegations of impecuniosity in such cases alongside two points of wider application: whether the Royal Mail “Signed For 1st Class” service is covered by the description “First class post (or other service which provides for delivery on the next business day)” in CPR 6.26; and the proper approach to applications for relief from sanctions under CPR 3.9.’

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Ropewalk Chambers, 5th November 2020

Source: www.ropewalk.co.uk

UK’s Magnitsky law does little to stem flow of dirty money from Russia – The Guardian

Posted July 13th, 2020 in human rights, news, Russia, sanctions by sally

‘He is known as Vladimir Putin’s enforcer. Almost every criminal case in Russia – from Pussy Riot to anti-government street protests – passes his desk. But as of last week Moscow’s top law officer, Alexander Bastrykin, is no longer welcome in Britain. He is banned from owning property, opening a bank account or popping over from Moscow for a weekend jaunt.’

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The Guardian, 10th July 2020

Source: www.theguardian.com

UK Sanctions regime targets Human Rights abusers – Doughty Street Chambers

Posted July 10th, 2020 in chambers articles, human rights, news, sanctions by sally

The UK Foreign Secretary, Dominic Raab, has finally introduced a long awaited equivalent to the US Magnitsky Act.

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Doughty Street Chambers, 7th July 2020

Source: insights.doughtystreet.co.uk

New UK law could challenge China over Hong Kong, but will it go far enough? – The Guardian

‘New UK human rights sanctions legislation set to be published in the next few weeks is being touted as a possible tool with which to confront Chinese officials over Hong Kong, but questions loom about whether the law’s range and impact can meet such high expectations.’

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The Guardian, 2nd July 2020

Source: www.theguardian.com

Claimant loses all costs after assessment misconduct – Litigation Futures

Posted June 22nd, 2020 in civil procedure rules, costs, fees, law firms, news, sanctions, solicitors by sally

‘A claimant has lost all of his remaining entitlement to costs because of misconduct during the assessment process.’

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Litigation Futures, 19th June 2020

Source: www.litigationfutures.com

Relief from sanctions overturned for “egregious” conduct – Litigation Futures

‘A High Court judge has overturned relief from sanctions granted to a claimant in a medical negligence case, partly because of her solicitor’s “egregious” conduct.’

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Litigation Futures, 15th June 2020

Source: www.litigationfutures.com

No relief for claimant who went “well beyond” court order – Litigation Futures

Posted June 3rd, 2020 in case management, expert witnesses, news, sanctions, video recordings by sally

‘The High Court has rejected an application for relief from sanctions from a claimant who went “well beyond” the terms of a directions order by obtaining a fully updated report from a medical expert.’

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Litigation Futures, 2nd June 2020

Source: www.litigationfutures.com

Relief from sanctions: An overview and case law update – St Ives Chambers

Posted June 2nd, 2020 in case management, civil procedure rules, coronavirus, news, sanctions by sally

‘In light of the current COVID-19 pandemic, applications for relief from sanctions may become more frequent as deadlines are missed and court orders are not complied with. In three recent cases, the High Court has considered the applicable principles and provided guidance. Now, therefore, seems the ideal time to revisit the applicable principles.’

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St Ives Chambers, 21st May 2020

Source: www.stiveschambers.co.uk

Depp v Denton: Hollywood star pleads for relief from sanctions – Law Society’s Gazette

Posted May 19th, 2020 in defamation, news, sanctions, time limits, witnesses by sally

‘Hollywood superstar Johnny Depp came up against the nuances of civil procedure rules yesterday after he asked for permission to call extra witnesses to his libel trial.’

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Law Society's Gazette, 19th May 2020

Source: www.lawgazette.co.uk

Comply with ADR duty or risk costs sanction – Law Society’s Gazette

‘The recent decision of DSN v Blackpool Football Club Limited [2020] EWHC 670 (QB) illustrates the need for litigating parties to consider and engage with alternative dispute resolution (ADR) procedures in trying to resolve their disputes.’

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Law Society's Gazette, 4th May 2020

Source: www.lawgazette.co.uk