Tag Archives: Law

Switzerland probes Russian 2018 World Cup bid over bribery charges

putin-fifa-meeting

(Business New Europe – bne.eu – bne IntelliNews – May 27, 2015) Russia’s bid to host the 2018 FIFA World Cup is under criminal investigation on corruption suspicions, Switzerland’s attorney general announced May 27, after investigators seized data and documents from the Zurich headquarters of soccer’s global governing body FIFA. The move comes only weeks before the draw for the qualifying rounds […]

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Russian Constitutional Court says election monitor not “foreign agent”

Russian Constitutional Court file photo

(Interfax – May 27, 2015) Russia’s Constitutional Court has again stated that a non-governmental organization (NGO) does not have to declare itself as a “foreign agent” if it has not used funds sent to its accounts from foreign sources, privately-owned Russian news agency Interfax reported on 27 May. The court made the statement, published on its website, in response to […]

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NEWSWATCH Reuters: Russian Court Quashes Latest Bid to Jail Kremlin Critic Navalny.

Alexei Navalny file photo

Reuters covers the latest attempt to jail Russian lawyer, whistleblower and opposition figure Alexei Navalny. A Moscow court on Wednesday rejected a bid by law enforcement officials to have Kremlin critic Alexei Navalny jailed for violating the terms of his suspended five-year sentence on embezzlement charges. Navalny, who led mass street protests against President Vladimir Putin in 2011-2012, denies any […]

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Persecuted Russian Lawyer Finds New Ways Around Foreign Agents Label

File Photo of Kremlin Tower, St. Basil's, Red Square at Night

(Moscow Times – themoscowtimes.com – Sergey Chernov – April 29, 2015) The life of St. Petersburg human rights lawyer Ivan Pavlov has changed dramatically in the last 12 months. After his American wife was deported as a “threat to national security” in August, the family moved to Prague, but Pavlov returns regularly to lead high-profile cases and manage a group […]

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Witness to Nemtsov murder to be summoned for police lineup – newspaper

Boris Nemtsov file photo

MOSCOW. Apr 1 (Interfax) – Detectives investigating the murder of politician Boris Nemtsov intend to summon a main witness to his murder, Nemtsov’s Ukrainian girlfriend Hanna Durytska, for a police lineup, the newspaper Izvestia wrote on Wednesday. “Durytska made the acquaintance of Nemtsov three years ago and they stayed together almost all the time in the recent period, so she […]

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Soviet-Era ‘Objective Truth’ Bill Would Imperil Presumption of Innocence

Russian Constitutional Court file photo

(Moscow Times – themoscowtimes.com – Gabrielle Tétrault-FarberMarch 27, 2015) A freshly introduced draft law proposing to redefine the roles of Russian judges has courted controversy among legal circles who fear that if adopted, the measure would endanger the presumption of innocence by blurring the lines between judges and prosecutors. State Duma Deputy Alexander Remezkov of the ruling United Russia submitted an […]

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HIV is not grounds for deportation, says Russia’s Constitutional Court

Microscopic Image of T-Cells Infected by HIV

According to a ruling by the Constitutional Court of Russia, being HIV-positive does not represent an unconditional basis for deportation from the country for foreign nationals. Speaking to RBTH, human rights advocates called the decision an important achievement in protecting of the rights of people in Russia living with HIV. (Russia Beyond the Headlines – rbth.ru – Darya Lyubinskaya, special to RBTH […]

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Russia Sets Terms for Capital Amnesty to ‘Correct Past Mistakes’

Diverse Paper Currency, Coins, Line Graph

(Bloomberg – bloomberg.com – Andrey Biryukov, Anna Andrianova – March 26, 2015) Russia laid out the terms of a draft law to offer amnesty on repatriating capital, promising new incentives and legal protections to aid an economy starved of investment by sanctions over Ukraine. The bill won’t require the return of assets to Russian territory, demanding only their registration in […]

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Lawyer Claims Main Suspect in Nemtsov Killing Has Alibi

Boris Nemtsov file photo

(Moscow Times – themoscowtimes.com – Gabrielle Tétrault-Farber – March 17, 2015) Three more suspects in last month’s assassination of opposition politician Boris Nemtsov have been officially charged with his murder, the Interfax news agency reported Monday, as the main suspect’s lawyer said his client had an alibi. Zaur Dadayev’s lawyer, Ivan Gerasimov, told the RBC newspaper Monday that his client had […]

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Interfax: All defendants in Nemtsov murder refusing to cooperate with police – source

Boris Nemtsov file photo

(Interfax – March 17, 2015) Defendants in the murder of politician Boris Nemtsov have refused to cooperate with the police, a source familiar with the situation told Interfax. “The defendants have declined to help the detectives,” he said. He also confirmed that some of the defendants had refused to answer police questions on the basis of article 51 of the […]

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Nemtsov murder suspect was not tortured – lawyer

Boris Nemtsov file photo

(Interfax – March 12, 2015) A lawyer for one of the men charged with the murder of Russian opposition politician Boris Nemtsov has dismissed suggestions that his client was tortured in order to force him to confess to the crime, the privately-owned Russian news agency Interfax reported on 12 March. Ivan Gerasimov said that his client, Zaur Dadayev, had told […]

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Russian court says Nemtsov murder suspect’s guilt not established

Boris Nemtsov file photo

(Interfax – March 11, 2015) The Basmannyy Court has given Zaur Dadayev, accused in the case of murder of politician Boris Nemtsov, an opportunity to state his position regarding the investigators’ request for his arrest, the press-service of the court has said. “Dadayev was given the right to speak. But he thought that the criminal case was being heard, while […]

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Religious Offense Charges Against Russian Opera Director Dropped

File Photo of Russian Orthodox Church at Kremlin, adapted from defense.gov Image

(Moscow Times – themoscowtimes.com – Peter Spinella – March 11, 2015) A Russian opera director who found himself mired in legal controversy after he provoked the ire of a local church leader was cleared of a charge of offending the sentiments of religious believers, the theater announced Tuesday via Twitter. Director Timofei Kulyabin had faced administrative charges for offending religious […]

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Botched Law Could Close Hundreds of Foreign Firms’ Rep Offices in Russia

Tower and Building Inside Kremlin

(Moscow Times – themoscowtimes.com – Peter Hobson – March 11, 2015) Representative and branch offices of foreign companies working in Russia are in a race against time to re-register with the authorities or lose their license to operate in the country. The re-registration was intended to streamline bureaucracy for foreign firms, but organizational failures and lack of proper warning have […]

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Russia’s Vaguest Laws and Their Unexpected Consequences

Russian Constitutional Court file photo

(Moscow Times – themoscowtimes.com – Gabrielle Tétrault-Farber – March 4, 2015) Critics complain that the vague language and broad terminology used to draft some of Russia’s more controversial laws make them fodder for prosecutorial abuse. Prosecutors could take advantage of the loose definitions featured in the laws banning extremism, gay propaganda, blasphemy and offending the sentiments of religious believers to […]

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Court finds high treason suspect Davydova’s arrest unlawful

Kremlin and Saint Basil's File Photo

(Interfax – February 16, 2015) The Moscow City Court on Monday found the arrest of Svetlana Davydova, a resident of the Smolensk region, accused of high treason, unlawful, an Interfax correspondent reported. Davydova remained under arrest between January 22 and February 3, and was freed with travel restrictions. Davydova’s defense lawyers had agued from the start that their client’s arrest […]

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German doctors confirm that Savchenko is fine – Russian Federal Penitentiary Service

Map of Commonwealth of Independent States, European Portion

(Interfax – February 16, 2015) The Russian Federal Penitentiary Service (FSIN) has assisted German doctors with an objective medical evaluation of Ukrainian servicewoman Nadezhda Savchenko, which has confirmed that her health condition is fine. “Assistance was provided yesterday with an approved medical evaluation of accused Nadezhda Savchenko by doctors from Germany,” the FSIN press service said in a report obtained […]

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Ten New Laws That Will Affect Your Life in Russia in 2015

Kremlin and Saint Basil's File Photo

(Moscow Times – themoscowtimes.com – Ivan Nechepurenko – January 21, 2015) New year, new you: An expression that has taken on a special meaning for those living in Russia, where a plethora of new laws – many with a direct impact on the daily lives of citizens and residents – entered into effect on Jan. 1. The Moscow Times has […]

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Russia Celebrates Constitution, But Few Russians Know What It Says

Russian Constitutional Court file photo

(Moscow Times – themoscowtimes.com – December 12, 2014) Russia celebrates Constitution Day on Friday, a poll shows a vast majority of citizens have no knowledge of what their country’s Constitution actually says, but four in ten still believe it protects their rights, a recent poll indicated. A total of 41 percent of respondents said they had never read the Constitution, […]

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Russia Sanctions Update series

Truck at Russian Border Crossing

Paul Backer, an American attorney based in Moscow, recently has offered the following original contributions to the JRL on the subject of sanctions and the response by business and legal counsel. Backer, pbacker@skalalaw.com, is with Skalaw Law, online at skalalaw.com. Part I: Russia sanctions: implementing client sanctions policies – Sept. 26, 2014 Part II: Russian companies’ failures to adopt effective sanctions policies […]

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Sanctions Update Part 3, Practical Steps.

Truck at Russian Border Crossing

Subject: Sanctions Update Part 3, Practical Steps. Date: 15 Oct 2014 From: Paul Backer <pauljbacker@gmail.com> Part 3. Practical aspects of sanctions impact optimization for Russian companies. Violating sanctions or hoping for a world without sanctions is not a sanctions policy. Effective sanctions policies optimize transacting and protect assets. They work at the nexus of regulatory, corporate, international, finance, litigation, procurement […]

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Interfax: Chief of staff says businessman’s arrest damaging Russia’s investment climate

File Photo of Sergei Ivanov, adapted from defense.gov image

(Interfax – October 15, 2014) Kremlin chief of staff Sergey Ivanov has said that the house arrest of billionaire businessman Vladimir Yevtushenkov is damaging Russia’s investment climate. In an interview with popular pro-Kremlin tabloid Komsomolskaya Pravda, which was quoted by Interfax news agency, Ivanov said that “I agree, this [the arrest of Yevtushenkov] is having a bad influence of the […]

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Putin Clans Gridlocked Over Arrest as Sanctions Bite

Aerial View of Kremlin and Environs

(Bloomberg – bloomberg.com – Irina Reznik, Evgenia Pismennaya and Ilya Arkhipov – October 5, 2014) Russia’s wheels of power are grinding to a halt. That’s the assessment of five officials close to President Vladimir Putin, who say that a struggle at the heart of his inner circle is slowing decision making as sanctions squeeze the economy. With Putin focused on […]

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Russia sanctions, implementing client sanctions policies

Truck at Russian Border Crossing

Date: Fri, 26 Sep 2014 From: Paul Backer <contact@skalalaw.com> Subject: Russia sanctions, implementing client sanctions policies Part 1. Russia sanctions, implementing client sanctions policies. Skala Law client update. Sanctions’ impact will worsen through 2015. Failing to understand sanctions’ purpose and enforcement materially and avoidably damages listed and unlisted entities. Lack of a sanctions policy renders entities noncompetitive in tenders and […]

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RIA Novosti: Between Justice and European Courts’ Rulings on Russia: a Dangerous Gap

European Court of Human Rights Building file photo

(RIA Novosti – Alexander Mercouris – August 9, 2014) There is always going to be a gap between people’s understanding of what is just/unjust and formal court rulings. Law will always strive to catch up with changing societal attitudes to “justice” and “injustice.” But law will always more or less miserably fall behind, unless some “progressive” minds decide to use […]

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RIA Novosti: Legal Disputes Between Russia, Ukraine Better Than Force – Medvedev

Map of Western CIS/FSU and European Environs

ST. PETERSBURG, June 20 (RIA Novosti) – Many legal disputes are expected to arise between Russian and Ukrainian companies, but arbitration processes are better than tyranny and the use of force, Russian Prime Minister Dmitry Medvedev said during a speech at the International Legal Forum in St. Petersburg Friday. “In the near future, there will be disputes between Russian and […]

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The ultimate sentence: Where do Russians stand on capital punishment?

Kremlin and Saint Basil's

(Russia Beyond the Headlines – rbth.ru – Marina Obrazkova, RBTH – June 11, 2014) Although first effectively abolished in Russia 270 years ago, in the 20th century capital punishment reached a horrific scale under Stalin. Nowadays, despite a moratorium on the death penalty, the issue continues to exercise public opinion. RBTH finds out what characterizes public attitudes to the death […]

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RIA Novosti: Politkovskaya Case Russia’s Biggest Justice Achievement – Prosecutor

File Photo of Mourners with Photo of Anna Politkovskaya

MOSCOW, June 9 (RIA Novosti) – A Moscow City Court prosecutor said on Monday the life sentence handed down to those found guilty of Anna Politkovskaya’s murder was the highest achievement of Russian justice, but the outcome will only satisfy the complainants when the mastermind of the murder is established. “We find the sentence lawful, founded and just. This is […]

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Russian civil society and the law

Kremlin and Saint Basil's

(opendemocracy.net – Louise Hallman – April 22, 2014) Louise Hallman is the Editor at Salzburg Global Seminar, an independent non-profit organization based in Salzburg, Austria with a mission to challenge current and future leaders to solve issues of global concern Russia’s foreign agents law caused a great deal of controversy when it was introduced late last year. But the woes […]

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Russia’s First Anti-Sexual Harassment Bill Under Consideration by Duma

Russian State Duma Building file photo

(Moscow Times – themoscowtimes.com – Katie Davies – April 15, 2014) Russia’s first anti-sexual harassment law has been submitted to the State Duma, despite concerns among critics that its terms will be used to deport foreign workers unfairly. The changes will protect the honor and dignity of “the more beautiful, but weaker sex,” said Oleg Nilov, the bill’s author and […]

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Human Rights Group to Close Over ‘Foreign Agent’ Label

Kremlin and Saint Basil's File Photo

(Moscow Times – themoscowtimes.com – Oleg Sukhov – April 10, 2014) The Constitutional Court has upheld the controversial law requiring some nongovernmental organizations with foreign funding to register as “foreign agents,” while an affiliate of the prominent Memorial human rights group faces closure after being labeled a foreign agent by a St. Petersburg court. The Kremlin has argued that the […]

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RIA Novosti: Only One NGO Registered Under Russian Foreign Agent Law

Kremlin and Saint Basil's

MOSCOW, February 14 (RIA Novosti) – Only a single NGO has registered as a foreign agent under a hotly contested 2012 Russian law to regulate the activities of foreign-funded organizations, the Justice Ministry said on its website Friday. The law, widely denounced by human rights organizations as an attempt to suppress political opposition in the country, obliges organizations receiving foreign […]

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Russia’s top prosecutor slams illegal detention

Russian Jail File Photo Showing Outer Wall, Windows, Barbed Wire

(Moscow News – themoscownews.com – Anna Arutunyan – February 12, 2014) More than 14,000 Russians have been illegally prosecuted in the last three years, according to Prosecutor General Yury Chaika. “People are sitting in jail illegally for years,” RIA Novosti quoted Chaika as saying during a planned address before the State Duma, the lower house of parliament. According to Chaika, […]

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Endgame Nears In EU’s Antitrust Showdown With Gazprom

File Photo of Blue Flame from Natural Gas

(RFE/RL – rferl.org – Charles Recknagel – February 11, 2014) The Russian natural-gas giant Gazprom has long had its way in Europe, dominating the continent’s energy market and, according to critics, flaunting its rules with impunity. But that all might be about to change. A long-standing showdown between Gazprom and the European Union over alleged price fixing and monopoly practices […]

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Writers Denounce Repressive Russian Laws in Open Letter

Kremlin and Moscow Environs Aerial View

(Moscow Times – themoscowtimes.com – Jennifer Monaghan – February 6, 2014) More than 200 writers from around the world have signed an open letter to the Russian authorities denouncing the introduction of gay-propaganda and blasphemy laws in Russia, which they call an attack on freedom of expression. We “cannot stand quietly by as we watch our fellow writers and journalists […]

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RIA Novosti: Putin Signs Contentious Courts Merger Into Law

Kremlin and Saint Basil's

MOSCOW, February 6 (RIA Novosti) – Russian President Vladimir Putin on Thursday gave final approval to a contentious reform to streamline the justice system by merging two top courts. According to the terms of the law, the merger of the Supreme Arbitration Court, which oversees business disputes, and the Supreme Court, which handles criminal cases and civil lawsuits, will be […]

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Interfax: Russian bill tightening liability for extremism signed into law

Kremlin and Saint Basil's

MOSCOW. Feb 4 (Interfax) – Russian President Vladimir Putin has signed into law a bill that toughens liability for extremism-related crimes. The document amends Russia’s Criminal Code and Code of Criminal Procedure, according to the authorities’ legal information website. “In an effort to neutralize the threats to national security posed by the destructive activities of religious organizations on Russian territory, […]

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Moscow Tightens Controls over Internet, But Those Affected Directed to Workarounds

File Image of Stylized Eye Surrounded by Binary Code

(Window on Eurasia – Paul Goble – Staunton, February 4, 2014) The Russian authorities are putting ever more pressure on the Internet in the hopes of imposing Kremlin control on the last relatively free segment of the Russian media, but their efforts are being countered by those most affected who are offering hat they describe as “very easy” workarounds so […]

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New Bill Proposes Weakening Presumption of Innocence in Favor of ‘Objective Truth’

Russian State Duma Building file photo

(Moscow Times – themoscowtimes.com – January 31, 2014) A bill has been introduced to the State Duma that would replace the presumption of innocence in Russian trials with the concept of “objective truth,” scrapping the impartiality of the court in what critics say will amount to the establishment of an “inquisitorial” system. The bill, which has the backing of Investigative […]

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Russian State Duma: ‘Possessed printer’ or executor of the people’s will?

Russian State Duma Building file photo

(Moscow News – themoscownews.com – Natalia Antonova – January 29, 2014) Whether you’re sick of people’s garlic breath on public transportation, or else scandalized by frank discussion of sex on TV, you may rest assured that someone in the State Duma is probably working on introducing a law addressing your very concerns. In 2013 alone, 1,513 new legislative initiatives and […]

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Russians not ready to sacrifice their rights for sake of state interests – poll

Kremlin and St. Basil's

(Interfax – January 28, 2014) Most Russians place the rights of a person above the interests of the state, however they continue to count on the state taking care of its citizens, the Levada Center said about the poll held in December 2013 in 130 cities, towns and villages in 45 Russian regions and involving 1,603 respondents. When asked which […]

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Lebedev to Walk Free After 10 Years

Platon Lebedev

(Moscow Times – themoscowtimes.com – Yekaterina Kravtsova – January 24, 2014) The Supreme Court ruled on Thursday to reduce the sentence of former Yukos CEO Mikhail Khodorkovsky’s business partner Platon Lebedev and immediately release him, but critics have slammed the ruling as a meaningless gesture. Vadim Klyuvgant, one of Lebedev’s lawyers, said after the hearing that the ruling was welcomed […]

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Russian Parliament Passes Anti-Extremism Bill

Russian State Duma Building file photo

MOSCOW, January 22 (RIA Novosti) ­ The Russian State Duma passed a bill imposing tougher penalties for extremism-related crimes Wednesday. The legislation, which the lower chamber of parliament passed in second and third readings, increases the prison sentence for public incitement of extremism from three to four years, and also raises fines for the offence. The penalty for inciting hatred […]

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Interfax: New anti-terrorism bills won’t harm citizens’ rights – Yarovaya

Russian State Duma Building file photo

MOSCOW. Jan 21 (Interfax) – The “anti-terrorist” package of bills will not restrict citizens’ rights and is aimed at preventing the financing of organized crime, Irina Yarovaya, chairman of the State Duma committee on security and corruption prevention, said. “Our logic is to propose additional measures for ensuring collective security measures. We want to disarm terrorists and deprive them of […]

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Interfax: Top Russian law enforcer: property confiscation essential in fighting corruption

Alexandr Bastrykin file photo

MOSCOW. Jan 20 (Interfax) – The head of Russia’s top criminal investigation agency has proposed bringing back a law recommending the confiscation of the property of people convicted of corruption. “This is the most effective sanction for preventing corruption,” Investigative Committee chief Alexander Bastrykin said in an interview with Russian government daily Rossiyskaya Gazeta to appear in the paper’s issue […]

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Trial of Politkovskaya murder case postponed again

File Photo of Mourners with Photo of Anna Politkovskaya

(Interfax – January 20, 2014) The Moscow City Court has postponed until January 27 the trial of the criminal case involving the killing of Novaya Gazeta journalist Anna Politkovskaya. Thus, the court has granted a request filed by one of the defense lawyers, who needed more time to read the case materials, an Interfax correspondent has reported. The prosecutor was […]

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Terrorism Legislation in Russia Prompts Call for Review

Russian State Duma Building file photo

MOSCOW, January 16 (RIA Novosti) ­ Sweeping anti-terrorism legislation presented to Russia’s parliament this week is expected to undergo a first reading in February, but a government-linked rights watchdog called Thursday for a comprehensive review to ensure it does not violate any constitutional principles. Bills presented Wednesday to the State Duma, the lower house of parliament, include measures to broaden […]

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RIA Novosti: Investigators and Russian Opposition Leader Navalny Clash Over Travel Ban

File Photo of Alexei Navalny Being Grabbed by Police at Protest

MOSCOW, January 13 (RIA Novosti) ­ Russian opposition leader Alexei Navalny rejected an allegation from investigators Monday that he had breached a court order not to leave Moscow. The Investigative Committee threatened Monday to seek tighter restrictions on Navalny, who is facing embezzlement charges, if he again violated an alleged undertaking not to leave Moscow. It claimed that he had […]

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Delayed Regulation Leaves Door Open to Corrupt Officials

Cropped File Photo of Two Men in Business Suits Shaking Hands and Passing Cash

(Moscow Times – themoscowtimes.com – Delphine d’Amora – January 14, 2014) Government delays have pushed back the full institution of controls on state purchases until 2016, leaving officials wishing to extract profit from their positions an extra year to take advantage of lax oversight. State purchases are now essentially unregulated, and procurement by government bodies at inflated prices cost the […]

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Decision Looms in $100 Billion Yukos Lawsuit

Kremlin and St. Basil's

(Moscow Times – themoscowtimes.com – January 13, 2014) Businessman Leonid Nevzlin said that he would continue a $100 billion legal battle with the Russian government over the assets of defunct oil firm Yukos, in contrast to his former business partner Mikhail Khodorkovsky’s recent promise not to participate in the litigation. Nevzlin, who emigrated to Israel in 2003 after the Russian […]

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