Posts Tagged ‘law society’

15
July 2013

Profession denounces posthumous Magnitsky trial

Law Society Gazette

Lawyers worldwide have denounced the posthumous trial of Russian lawyer , Sergei Magnitsky (pictured) who was yesterday found guilty of tax evasion in a Moscow trial that began following his death in prison four years ago.

Magnitsky died in a pre-trial detention after accusing Russian police of complicity in a $230m tax fraud.

In the same trial, William Browder, chief executive of Hermitage Capital Management, which Magnitsky represented, was also found guilty of tax fraud. The London-based hedge fund manager denied the charges.

Browder was convicted in absentia, and sentenced to nine years.

Lionel Blackman, chair of the Solicitors’ International Human Rights Group said: ‘The prosecution of Magnitsky following his death in custody does nothing to enhance the diminishing reputation of Russia with regard to its use of prosecutors and courts to target political opponents or others who seek to expose official corruption.’

Andrew Smith, a partner at criminal, fraud and regulatory firm Corker Binning, which has worked closely on the Russian criminal justice system, described the judgment as ‘a very dark day for the criminal justice system under [president] Putin’.

‘It is fairly well known the charge of tax evasion is the charge of choice for a politically motivated prosecution,’ he said.

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05
October 2011

Visa ban on officials implicated in Russian lawyer’s death

The Law Society

It has been reported that the Home Office has imposed visa sanctions against those implicated in the death of Sergei Magnitsky.

In July 2011, pro bono volunteers, brokered by the Law Society’s International Action Team, provided advice on sanctions to the campaign for justice for Sergei Magnitsky.

The sanctions will prevent those involved from visiting the UK. Similar bans are proposed or in force in EU and US (where the draft legislation on economic sanctions has also been proposed supported by high-profile politicians like John McCain).

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06
June 2011

Law Society Event, A few words from me…

Dana Johnson Blog

I went to the Sergei Magnitsky evening at the Law Society, 113 Chancery Lane, London on 26 May 2011. I wasn’t prepared for the impact of the screening of the hour-long Justice for Sergei that was filmed especially for the first anniversary of his death in prison on 16 November 2010. The movie made a strong point that Sergei could have escaped and he conscientiously didn’t make that choice. Until the last moment he believed in justice and rule of law, and he also believed that his duty as a lawyer was to document injustice and bring it to the attention of those in charge. That stated with his discovery of $230 million VAT tax reimbursement fraud and ended with the complaints about prison conditions that affected him and his fellow inmates among whom he often was the only one who could legibly complain and wasn’t afraid to do so despite the reality each complaint was followed by a deterioration of his conditions.

I thought that, after reading papers, online interviews and evidence submitted by REDRESS to the UN Special Rapporteur on Torture, I knew the story very well. After the screening, I couldn’t touch any part of the Magnitsky event in my mind and possibly write about it.

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16
May 2011

An evening dedicated to Russian lawyer Sergei Magnitsky

The Law Society

The Law Society is hosting an event on the 26th May at 18:00pm regarding the false arrest and death of Russian lawyer Sergei Magnitsky.

A highly acclaimed and expert panel including William Browder, who led a worldwide campaign to get justice for Magnitsky; and Bill Bowring will stimulate debate and answer questions.

To book your place: http://services.lawsociety.org.uk/events/node/53332

Background

Sergei Magnitsky was a Russian anti-corruption lawyer who discovered and exposed the largest tax fraud in Russia’s history.

In 2008, Sergei was working for UK-based investment firm Hermitage Capital, when he uncovered a massive fraud committed by Russian government officials in the theft of $230m of taxes. He later testified against the officials involved and in retaliation, he was arrested and imprisoned without trial. He was systematically tortured in an attempt to force him to retract his testimony. Despite the physical and psychological pain he endured, he refused to perjure himself.

For almost a year, he suffered horrifying detention conditions where his health completely broke down. Despite 20 written requests to get medical attention, he was denied any such help. On 16 November 2009 he died aged 37. buy over the counter medicines unshaven girls https://zp-pdl.com/online-payday-loans-in-america.php https://zp-pdl.com/apply-for-payday-loan-online.php займ на карту онлайн

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10
March 2011

Russia pressured on Sergei Magnitsky death

Law Society Gazette

Prime minister David Cameron has thrown his weight behind a campaign to expose the truth behind the death of a lawyer investigating an alleged £142m fraud against a UK company in Russia.

Sergei Magnitsky (pictured) was working for UK investment firm Hermitage Capital when, after alleging a £142m tax fraud by Russian officials, he was arrested and allegedly tortured. On 16 November 2009, one year after being detained, he died in police custody in Moscow.

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