PACE Threatens European Magnitsky Act

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – Matthew Bodner – January 29, 2014) The Parliamentary Assembly for the Council of Europe, or PACE, voted overwhelmingly on Tuesday to approve a resolution critical of Russia for its handling of the investigation into the death of Sergei Magnitsky, over the fierce objections of Russian lawmakers present for the vote. By adopting the resolution, which […]

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Navalny Says His Lawyer Status Has Been Scrubbed

Alexei Navalny file photo

(Moscow Times – themoscowtimes.com – December 4, 2013) Opposition politician Alexei Navalny has been stripped of the right to practice law due to his criminal conviction earlier this year, a post on his LiveJournal blog said. “Since I am a criminal and convicted of a premeditated crime the bar association simply didn’t have any other options legally,” Navalny wrote Tuesday. […]

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TRANSCRIPT: [Putin] Meeting with students from Moscow law schools

Russian Constitutional Court file photo

(Kremlin.ru – December 3, 2013) [Full Russian transcript with Q&A here: http://www.kremlin.ru/news/19778] Vladimir Putin met with students from Moscow law schools at the Law Faculty of Lomonosov Moscow State University. The meeting is timed to coincide with the Lawyer’s Day marked in Russia on December 3. PRESIDENT OF RUSSIA VLADIMIR PUTIN: Good afternoon friends, We are here today at the […]

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Former Prosecutor Details Violations in Magnitsky Case

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – Natalya Krainova – November 28, 2013) A former senior federal prosecutor has accused her one-time colleagues of illegally intervening in the probe into the 2009 death of Hermitage Capital lawyer Sergei Magnitsky, as well as committing legal violations in connection with other high-profile cases. Galina Tarasova, who says she was fired from the Prosecutor General’s […]

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Browder Expects Broader Magnitsky List Sanctions for Russian Officials in U.S., Europe

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – November 20, 2013) The United States may publish the extended version of the “Magnitsky list” as early as next month, while Europe is expected to pass a  similar measure, Hermitage Capital investment fund president and bill supporter William Browder said. The Magnitsky Act, enacted by the U.S. Congress in December 2012 and named after late […]

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RIA Novosti: Russian Lawyers Protest Putin’s Court Reform

File Photo of YUKOS trial judge and courtroom staff

MOSCOW, November 20 (RIA Novosti) ­ Russian lawyers criticized the Kremlin on Tuesday in a rare display of public discontent, speaking against a court reform that would abolish what they called the most progressive branch of Russia’s judiciary. Russian President Vladimir Putin proposed in July to merge the Supreme Arbitration Court, which oversees business disputes, into the Supreme Court, which […]

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Lawmakers From 21 Countries Form Magnitsky Group

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – November 13, 2013) Lawmakers from 21 countries have formed a commission to promote sanctions against Russian officials implicated in the prison death of whistle-blowing lawyer Sergei Magnitsky in 2009. The Justice for Sergei Magnitsky commission, which was holding its inaugural meeting at the European Parliament in Brussels on Wednesday, includes lawmakers from Canada, Britain, France, […]

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Hermitage’s Browder Wins Dismissal of Russian’s Libel Case

Memorial Flowers and Photo of Sergei Magnitsky

(Bloomberg – bloomberg.com – Jeremy Hodges – October 14, 2013) Hermitage Capital Management founder William Browder won the dismissal of a U.K. libel case filed by a former Russian policeman accused of playing a part in the 2009 death of legal and tax adviser Sergei Magnitsky. Judge Peregrine Simon ruled that the U.K. wasn’t the right jurisdiction for the ex-policeman, […]

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Pussy Riot’s Samutsevich intends to sue all three of her former lawyers

File Photo of Pussy Riot Members in Courtroom Enclosure, With Man Showing Papers to One While Female Guard Looks On

(Interfax – MOSCOW, August 20, 2013) Pussy Riot punk band member Yekaterina Samutsevich, convicted to two years of a suspended sentence, has filed a lawsuit against her former lawyers Violetta Volkova, Nikolai Polozov and Mark Feigin. Samutsevich said she demanded to award her non-pecuniary damages for insulting statements regarding her. “The lawsuit has been filed against three lawyers: against Feigin, […]

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Navalny’s sentence to lead to outflow of young lawyers, businessmen from Russia – Prokhorov

Alexei Navalny file photo

(Interfax – MOSCOW, July 18, 2013) The sentence of opposition activist Alexei Navalny is affecting the interests of small and middle-sized businesses and will lead to the outflow of young lawyers and businessmen from Russia, leader of the Civil Platform party Mikhail Prokhorov said. “The sentence passed on Alexei Navalny and Pyotr Ofitserov is not just a sentence to the […]

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Interfax: Moscow urges Washington not to extend Magnitsky List

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW, July 12, 2013) The Russian Foreign Ministry has urged Washington to stow plans for an extended Magnitsky List and warned it would react sternly, given the rights abuses the United States is committing globally. “We urged the U.S. administration to demonstrate wisdom and not to take steps that would spoil the atmosphere of bilateral relations,” Russian Foreign […]

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Defending the Indefensible

Kremlin and St. Basil's

(opendemocracy.net – Grigory Tumanov – July 11, 2013) Grigory Tumanov is a Moscow based journalist and blogger. He is a staff correspondent for Kommersant daily, one of Russia’s most respected publications. Favourite lawyer of the Russian far right, Dmitry Bakharyev is developing a network of ‘sports’ clubs for like-minded nationalists ­ teaching knife, rather than ball, skills. He hopes the […]

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Rights commissioner denounces Magnitsky’s postmortem conviction

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW, July 11, 2013) Russian Human Rights Commissioner Vladimir Lukin has denounced the postmortem conviction of late Hermitage Capital auditor Sergei Magnitsky by Moscow’s Tverskoi Court. “I object to trying people post mortem. There is an element of some ancient pagan mentality in this,” Lukin told Interfax on Thursday. “Then let’s arrange the trial of Ivan the Terrible […]

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Hermitage Capital blasts Magnitsky’s posthumous conviction

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW, July 11, 2013) British investment fund Hermitage Capital has attacked Thursday’s posthumous conviction of its lawyer Sergei Magnitsky and in absentia conviction of its chief executive William Browder. “This trial reflects the authorities’ disrespect for fundamental international legal values and personal rights and freedoms,” Hermitage said in a statement made available to Interfax. Moscow’s Tverskoi Court convicted […]

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Magnitsky List ensnares Moscow, Obama and Congress

Memorial Flowers and Photo of Sergei Magnitsky

(Russia Beyond the Headlines/RIA Novosti – rbth.ru – Fyodor Lukyanov – April 24, 2013) Fyodor Lukyanov, the chairman of the Presidium of the Council for Foreign and Defense Policy, explains why the Magnitsky Act will have long-term consequences on U.S.-Russia relations. Conflicts associated with the Magnitsky Act are not going away any time soon. Congress will not drop the subject, […]

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Navalny’s Request For Further Trial Delay Rejected

Alexei Navalny file photo

(RFE/RL – rferl.org – April 23, 2013) KIROV, Russia — A court in Russia’s Kirov Oblast has rejected a request from anticorruption blogger Aleksei Navalny for a further delay in his trial. Navalny had asked for more time for his lawyers to examine the 28 volumes of documents associated with his case. Navalny is accused of being involved in the […]

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Interview: ‘Magnitsky List Is Anti-Rights Violators, Not Anti-Russia’

Memorial Flowers and Photo of Sergei Magnitsky

(RFE/RL – rferl.org – April 18, 2013) U.S. Representative James McGovern was one of the leading sponsors of legislation that mandated sanctions against Russians implicated in the prosecution and death of whistle-blowing lawyer Sergei Magnitsky. McGovern, a Massachusetts Democrat, spoke to RFE/RL’s Richard Solash on the sidelines of a Washington reception held on April 17 honoring the Magnitsky family. RFE/RL: […]

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Closed part of Russia’s response to Magnitsky List longer than open – source

Kremlin and Moscow Environs Aerial View

(Interfax -MOSCOW. April 16, 2013) The closed part of the list of U.S. citizens prohibited to visit Russia is longer than the open part, a source at the Russian Foreign Ministry told Interfax on Tuesday. “Concerning the Russian list, its closed part carries more names than the open one,” he said. The source said he did not know how many […]

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Blacklists Hang Over Future of U.S.-Russia Ties

File Photo of U.S. Capitol Dome

(RIA Novosti – Carl Schreck – WASHINGTON, April 15, 2013) ­ The United States and Russia struck a conciliatory chord Monday following tit-for-tat blacklists of alleged human rights violators, but the contentious US legislation that sparked the diplomatic dust-up appears set to become a permanent fixture in ties between Washington and Moscow. “There is no sunset clause on the Magnitsky […]

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Navalny’s Taunts Led to ‘Speedy’ Investigation

Alexei Navalny file photo

(Moscow Times – themoscowtimes.com – April 15. 2013) Days before the much-anticipated trial of opposition leader Alexei Navalny is scheduled to begin, an Investigative Committee spokesman has suggested that Navalny’s constant criticism of the government caused investigators to “accelerate” work on the case against him. When someone “uses all his energy to bring attention to himself” and “provokes the government,” […]

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Most officials on U.S.’ Magnitsky list no longer serving in previous capacity

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW. April 12, 2013) Most of the Russian officials added on Friday to the U.S. Department of the Treasury Office of Foreign Assets Control’s Specially Designated Nationals List (OFAC’s SDN list) under the Sergei Magnitsky Rule of Law Accountability Act of 2012 are no longer working in the positions they occupied when an investigation against Hermitage Capital lawyer […]

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Lavrov: Magnitsky act ‘Russophobia’ product

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW, April 11, 2013) Russian Foreign Minister Sergei Lavrov has branded the U.S. Sergei Magnitsky Rule of Law Accountability Act as a manifestation of “the Russophobia that is traditionally present” in U.S. Congress. One of the architects of the Magnitsky act was Hermitage Capital investment fund chief executive William Browder, who “illegally hoarded a large fortune in the […]

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Documentary Series Shows ‘Hairs and Wrinkles’ of Opposition Leaders

Kremlin and St. Basil's

(Moscow Times – themoscowtimes.com – Yekaterina Kravtsova – April 8, 2013) Anti-Kremlin leader Alexei Navalny walks methodically past a crowd of protesters standing behind metal barricades on Bolotnaya Ploshchad, heading for a stage. Two baby-faced police officers step out of his way, blank expressions on their faces. “We’re with you,” a man in sunglasses says to Navalny. “Thanks,” Navalny answers […]

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Russian official testifies in Magnitsky’s alleged tax evasion trial

Kremlin and St. Basil's

(Interfax – April 1, 2013) A former member of the government of Russia’s Kalmykia republic has confirmed during the Sergei Magnitsky tax evasion trial that the registration of the Dalnyaya Step and Saturn Investments companies in Kalmykia as investment firms involved document forgery. Magnitsky, who was an external auditor for British investment fund Hermitage Capital and died in a Moscow […]

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Trial of Dead Lawyer Magnitsky Begins in Moscow

Memorial Flowers and Photo of Sergei Magnitsky

MOSCOW, March 22 (RIA Novosti) – The unprecedented posthumous trial of Russian lawyer Sergei Magnitsky for tax evasion began on Friday as investigators denied he was arrested for uncovering major corruption by state officials. This is believed to be the first time a dead person has been prosecuted in either Russian or Soviet history. Magnistky, who worked for the British-based […]

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Investigators Close Case Into Magnitsky’s Death

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – Yekaterina Kravtsova and Ezekiel Pfeifer – March 20, 2013) Investigators said Tuesday that they had closed the case into the 2009 death of lawyer Sergei Magnitsky, whose name is attached to a U.S. law that has caused tension in U.S.-Russian relations by seeking to punish Russians implicated in human rights violations. An inquiry into Magnitsky’s […]

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‘Kafkaesque’ Trial of Dead Hermitage Lawyer Starts in Moscow

Memorial Flowers and Photo of Sergei Magnitsky

(Bloomberg – bloomberg.com – Henry Meyer & Ilya Arkhipov – January 28, 2013) A Moscow court opened the posthumous trial of Sergei Magnitsky, a lawyer for Hermitage Capital Management Ltd. who died in prison, in a case condemned by Amnesty International as “Kafkaesque.” The state is appointing lawyers for Magnitsky and Hermitage head William Browder for the next hearing, set […]

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Medvedev: U.S. Magnitsky Act, Russia’s response do not benefit relations between countries

File Photo of U.S. Capitol Dome

(Interfax – January 28, 2013) Russian Prime Minister Dmitry Medvedev has described as an intentional legal mistake the adoption of the Magnitsky Act by the U.S. Congress. “I think that the whole situation is bad. It is not beneficial for either Russian-American relations or international law and order,” he said in an interview with CNN, the transcript of which is […]

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Russian diplomat sees possible ‘political risks’ in OECD entry talks

OECD Logo

(Interfax – January 2, 2013) Moscow does not rule out negotiations on Russia’s entry to the OECD may be accompanied by “political risks” linked to the case of Hermitage Capital lawyer Sergey Magnitskiy’s death, the director of the Russian Foreign Ministry’s economic cooperation department Aleksandr Gorban said, as reported by Interfax on 2 January. “These concerns are fair. There are […]

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Magnitsky Play at Teatr.doc Hits Harder Than Ever

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – John Freedman – December 28, 2012) Some things remain relevant longer than you would expect. Take the death of Sergei Magnitsky. This muck-raking attorney was allowed to die in a Moscow prison in November 2009. That story was still making news when Teatr.doc opened a show called “One Hour Eighteen” in the early summer of […]

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Moscow hopes to get rid of thorns in Russia-U.S. relations despite the Magnitsky Act

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – December 26, 2012) Russian Deputy Foreign Minister Sergei Ryabkov hopes that the damage done by the Magnitsky Act to Russian-U.S. relations will not be irreparable. “Hopefully, we will turn this page, the damage done to our relations will not be irreparable, and we will be able to make further progress. Although, certainly, this burden will weigh us down,” […]

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Acquittal Nears for Magnitsky Suspect

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – Natalya Krainova – December 26, 2012) A prosecutor on Monday requested that the only remaining defendant in whistle-blowing lawyer Sergei Magnitsky’s death be acquitted of criminal negligence. The United States recently passed a law to impose international sanctions on Russians it believes were involved in the 2009 death, but Russia has not made any conviction […]

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Navalny Hit With 3rd Criminal Case

Alexei Navalny file photo

(Moscow TImes – themoscowtimes.com – Yekaterina Kravtsova – December 26, 2012) A third criminal investigation was opened against opposition leader and anti-corruption lawyer Alexei Navalny on Monday, with the Investigative Committee claiming he stole money from a political party in 2007. The committee said in a statement that Allekt, a company headed by Navalny in 2007, had received 100 million […]

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NEWSLINK: U.S.-Russia ties take a hit: As the Jackson-Vanik amendment is finally repealed, the controversial Magnitsky act provokes similar legislation from Russia and may hamper U.S.-Russia relations.

Memorial Flowers and Photo of Sergei Magnitsky

[U.S.-Russia ties take a hit: As the Jackson-Vanik amendment is finally repealed, the controversial Magnitsky act provokes similar legislation from Russia and may hamper U.S.-Russia relations. – Russia Beyond the Headlines – Alexander Gasyuk – Alexander Gasyuk is Rossiyskaya Gazeta’s Washington D.C. Bureau chief  – Dec. 14, 2012 – http://rbth.ru/articles/2012/12/14/once_again_us-russia_ties_take_a_hit_21107.html] Russia Behind the Headlnies covers U.S. Congressional passage of the […]

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Medvedev criticizes Russia’s lawyer training system

Russian Constitutional Court file photo

MOSCOW. Dec 3 (Interfax) – Prime Minister Dmitry Medvedev called for raising standards in Russia’s legal education system, attacked the allegedly undeserved conferment of academic degrees in the law profession, but hailed the existence of more than 400 free legal assistance centers in Russia. Speaking at a session of the Russian Lawyers Association, Medvedev said that, at various conferences, he […]

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NEWSLINK: Senate fight coming over Russian human rights bill

U.S. Capitol at Twilight With Washington Monument, National Mall, Washington, D.C., Environs and Sunset in Background

(Senate fight coming over Russian human rights bill – Foreign Policy – Josh Rogin – Nov. 28, 2012 – click here for full article) ForeignPolicy.com covers the U.S. Senate’s handling of the Magnitsky Act and related trade regulation, and the question of whether to broaden its scope to human rights violators world-wide: The Senate is set to do battle over […]

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NEWSLINK: The Magnitsky Bill

File Photo of U.S. Capitol Dome

(The Magnitsky Bill: The Sources of America’s Obsession with Russia – US-Russia.org – featuring Vlad Sobell, Ron Paul, Edward Lozansky, Willism Dunkerley, Alexander Rahr, Alexandre Strokanov, Nicolai Petro,  Mark Nuckols, Patrick Armstrong, and Sergei Roy – Nov. 28, 2012 – click here for full article) US-Russia.org features remarks in Congress by Cong. Ron Paul, as well as commentary by Vlad […]

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Bringing out the dead: Why Sergei Magnitsky’s story remains relevant for the arts

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow News – themoscownews.com – Natalia Antonova – Nov. 26, 2012) Let’s get one thing out of the way first ­ I am married to one of the actors starring in “One hour and eighteen minutes,” a documentary play about the death of lawyer Sergei Magnitsky. And I am not here to talk to you about the quality of the […]

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A moveable riot: The saga of Pussy Riot has one source

File Photo of Pussy Riot Members in Courtroom Enclosure, With Man Showing Papers to One While Female Guard Looks On

(Moscow News – themoscownews.com – Anna Arutunyan – November 26, 2012 – Anna Arutunyan is the politics editor of The Moscow News) I’m going to tell you a story about three pretty girls who defied the patriarchy ­ no, wait, scratch that. This is a story of deceit, betrayal and revolution. No, scratch that, too. Here’s a tale of greed, […]

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US Magnitsky Bill Collides With New Russian Nationalism

U.S. Capitol at Twilight With Washington Monument, National Mall, Washington, D.C., Environs and Sunset in Background

(Voice of America – James Brooke – November 21, 2012 – James Brooke is VOA Moscow bureau chief, covering Russia and the former USSR) MOSCOW ­ Next week, the United States Senate is to take up the Magnitsky Act, a bill that would ban visas for, and freeze the bank accounts of, about 60 Russian officials believed to have been […]

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