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29 July 2020 / Tom Forster KC , David Claxton
Issue: 7897 / Categories: Features , Sanctions
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Casting the net - the new UK sanctions regime

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An analysis of the new UK sanctions regime by Tom Forster QC & David Claxton

On 7 July 2020 the foreign secretary announced a new ‘Magnitsky’ style sanctions regime designed to target those who have been involved in some of the gravest human rights violations and abuses around the world: Global Human Rights Sanctions Regulations 2020 (SI 2020/680) (GHRSR).

It immediately designated 49 individuals and organisations for sanctions under what the Foreign and Commonwealth Office (FCO) described as a ‘powerful new regime’.Those designated included: Russian nationals involved in the mistreatment and death of Sergei Magnitsky; Saudi nationals involved in the death of the journalist Jamal Khashoggi; Myanmar military generals involved in systemic and brutal violence against the Rohingya people and other ethnic minorities; and organisations involved in the forced labour, torture and murder connected with North Korean gulags. The FCO said the regime would allow the UK to target individuals and organisations around the world, unlike nation-focused conventional geographic sanctions.

Under the EU Withdrawal Agreement, EU and UN sanctions will continue to apply in

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NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
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