Wagner Group supporter jailed for terrorist offences – Crown Prosecution Service

‘A man who claimed to be part of the proscribed organisation the Wagner Group has been jailed for two and a half years.’

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Crown Prosecution Service, 1st November 2024

Source: www.cps.gov.uk

EXTRADITION: An Introduction – 5SAH

‘Extradition is a tool that allows countries to stretch law enforcement beyond its borders. It can be used to promote international co-operation and positive relations between states, but it can also give rise to power struggles and be used as an instrument for political gains. As such, extradition occupies a unique space, creating a tension between upholding human rights, resisting political interference and upholding international treaty obligations. In this extradition article, the team at 5SAH looks back at the key moments in extradition law from the last 12 months and looks forward to what might be on the horizon.’

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5SAH , 21st October 2024

Source: www.5sah.co.uk

EXTRADITION: An Introduction – 5SAH

‘5SAH Chambers provides an overview of Extradition & International Law for Chambers & Partners.’

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5SAH, 21st October 2024

Source: www.5sah.co.uk

‘We’re not allowed to bring our baby from Ukraine’: Refugees refused after sudden UK rule change – The Independent

‘A Ukrainian refugee couple who fled to the UK have been refused permission for their two-year-old daughter to join them after the government suddenly changed its sponsorship rules, The Independent can reveal.’

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The Independent, 12th May 2024

Source: www.independent.co.uk

Anti-suit injunction issued by English court to halt Russian proceedings – OUT-LAW.com

Posted April 29th, 2024 in appeals, injunctions, jurisdiction, news, Russia, sanctions, Supreme Court, Ukraine, war by tracey

‘A ruling requiring a Gazprom entity, RusChemAlliance (RCA), to bring an end to litigation proceedings in Russia was upheld by the UK Supreme Court on Tuesday, in a complex case that has raised questions relating to the jurisdiction of courts and the interpretation of arbitration agreements.’

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OUT-LAW.com, 23rd April 2024

Source: www.pinsentmasons.com

Ukrainians granted sanctuary in Britain sent to live with suspected gangsters – The Independent

Posted April 15th, 2024 in asylum, gangs, government departments, immigration, news, refugees, Russia, Ukraine, war by tracey

‘Ukrainian refugees fleeing the horrors of war to find sanctuary in British homes were sent to live with suspected gangsters under the government’s flagship Homes for Ukraine scheme, The Independent can reveal.’

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The Independent, 14th April 2024

Source: www.independent.co.uk

Unmanaged illegal migration brings rule of law into disrepute – Chalk – Law Society’s Gazette

Posted February 2nd, 2024 in immigration, international law, news, rule of law, Russia, Ukraine, war by sally

‘Unmanaged illegal migration risks bringing the rule of law into disrepute, the lord chancellor said last night. In a speech to legislators and lawyers during a visit to the US, Alex Chalk MP said such migration “disregards borders and is putting undue pressure on the national systems of rules-based countries like ours and is a fundamental challenge to our democracies.”‘

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Law Society's Gazette, 1st February 2024

Source: www.lawgazette.co.uk

Financial Sanction and Free Speech in the High Court – UK Human Rights Blog

‘Graham Phillips, the Claimant, is a British national and video blogger who posts content from the Donbass dressed in Russian military fatigues. He says he is a journalist who provides a “counterbalance” to widespread western misunderstanding of the true situation in Ukraine but the Administrative Court disagrees. On 12 January 2024, it handed down judgment in R (Phillips) v Secretary of State for Foreign, Commonwealth and Development Affairs [2024] EWHC 32 (Admin), in which it upheld the Government’s view that the Claimant is a propagandist for Russia who is lawfully subject to a sanctions regime which allows the state to freeze his assets.’

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UK Human Rights Blog, 25th January 2024

Source: ukhumanrightsblog.com

Failure to Prevent Fraud – Being a Friend of Business – Guildhall Chambers

Posted November 15th, 2023 in chambers articles, company law, fraud, money laundering, news, Russia, Ukraine by sally

‘The Economic Crime and Corporate Transparency Bill received Royal Assent on 26 October 2023. An initial Economic Crime (Transparency and Enforcement) Act 2022 was passed at speed in the wake of the invasion of Ukraine to deter Russian oligarchs from laundering money in the London property market. This 2023 Act follows on as part of a welcome Parliamentary focus on how economic crime can impact the international reputation and stability of the UK as well as its cost to the Exchequer.’

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Guildhall Chambers, 31st October 2023

Source: www.guildhallchambers.co.uk

Invalid marriages and non-qualifying ceremonies: Tousi – Law & Religion UK

Posted October 3rd, 2023 in foreign jurisdictions, landlord & tenant, marriage, news, Ukraine by sally

‘In Tousi v Gaydukova [2023] EWHC 404 (Fam), Mr Tousi was an Iranian national and Ms Gaydukova a Ukrainian: both had UK citizenship. They were married at the Iranian Embassy in Kyiv in 1997 but the marriage was not “registered” with the Ukrainian state authorities. According to Ms Gaydukova, they were well aware of the need to register and on three occasions she attempted to do so, but Mr Tousi refused to cooperate. Mr Tousi argued that “he chose not to register the marriage because he saw it as a celebratory social event in which he was uninterested”.’

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Law & Religion UK, 2nd October 2023

Source: lawandreligionuk.com

UK to declare Wagner group a terrorist organisation – The Guardian

Posted September 6th, 2023 in government departments, news, proscribed organisations, Russia, terrorism, Ukraine, war by sally

‘The Wagner mercenary group will be declared a terrorist organisation, the Home Office has announced.’

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The Guardian, 5th September 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

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

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

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

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

Striking a balance on student migration to the UK – EIN Blog

Posted February 14th, 2023 in education, Hong Kong, news, statistics, Ukraine, universities, visas by sally

‘Net migration into the UK was 504,000 between June 2021 and June 2022, far higher than the previous record of 330,00. While the single biggest factor behind the rise in net migration was the new visas open to Ukrainians and BN(O) passport-holders from Hong Kong, it is the increase in the numbers coming to the UK on student visas that is the potential target of a government crackdown. Alan Manning argues that further research in this area is urgently needed.’

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EIN Blog, 14th February 2023

Source: www.ein.org.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