Posts Tagged ‘Jane Croft’

14
October 2013

UK judge throws out libel case against Bill Browder

Financial Times

A High Court judge has thrown out a libel lawsuit brought by a Russian former policeman against Bill Browder, the UK-based fund manager behind the US Magnitsky Act.

Mr Browder had become a hate figure for the Russian leadership after lobbying Congress to adopt the Magnitsky law last year. The law imposed sanctions on Russians allegedly involved in a $230m fraud and the death in custody of Sergei Magnitsky, a lawyer Mr Browder had employed to investigate it.

The defamation case had been brought in London by ex-policeman Pavel Karpov, who was attempting to sue over allegations on a campaigning website run by Mr Browder.

Magnitsky died in a Russian jail four years ago but he was convicted of tax evasion this year in a posthumous trial in Russia that drew widespread criticism in the west.

Mr Browder’s lawyers had applied to the High Court to have Mr Karpov’s lawsuit struck out before trial.
On Monday Mr Justice Simon did just that, ruling Mr Karpov “cannot establish a reputation within this jurisdiction” to bring the lawsuit.

The judge said Mr Karpov’s connection with Britain is “exiguous” and Russia rather was “the natural forum” to bring the lawsuit as the “connection with [the UK] is limited”.

Mr Browder’s campaign had accused Mr Karpov of being involved both in the fraud and of being among police who arranged for Magnitsky’s arrest and alleged torture in jail. Mr Karpov’s libel writ said those claims were false.

The judge’s decision is significant because it underscores the growing challenge to people with only a weak link to London bringing libel claims there.

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24
July 2013

Browder asks court to throw out Magnitsky libel lawsuit

Financial Times

Bill Browder, the UK-based fund manager behind the US Magnitsky Act, is asking the High Court to throw out an extraordinary libel lawsuit brought against him by a Russian he accused of being involved in Russia’s biggest tax fraud.

Mr Browder has become a hate figure for the Russian leadership after lobbying Congress to adopt the Magnitsky law last year. The law imposed sanctions on Russians allegedly involved in the $230m fraud and the death in custody of Sergei Magnitsky, a lawyer Mr Browder employed to investigate it.

The defamation case has been brought by Russian-based Pavel Karpov, a former policeman who is suing over allegations on a campaigning website run by Mr Browder.

Magnitsky died in a Russian jail four years ago but he was convicted of tax evasion this month in a posthumous Russian trial that drew widespread criticism in the west.

Mr Browder’s campaign has accused Mr Karpov of being involved both in the fraud and of being among police who arranged for Magnitsky’s arrest and torture in jail. Mr Karpov’s libel writ says those claims are false.

The case is bound to reignite concerns around libel tourism and that London’s courts are being used by the rich and powerful who have tenuous links with the UK but want to exploit its claimant-friendly rules.
Mr Browder alleges the Russian government is ultimately behind the case and is using it to attempt to force him to take down videos on his website.

Antony White QC, Mr Browder’s barrister, claims in court papers that Mr Karpov “does not have the means to pay for this litigation himself” and is relying on an unidentified friend.

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