The U.K. on Oct. 25 issued a new license under its Russia and Belarus sanctions regimes related to certain legal services payments, replacing the current license that was scheduled to expire Oct. 28 (see 2305010012), according to the EU Sanctions blog. Under the new license, the cap for services based on a prior obligation and services not based on a prior obligation may not exceed 10% of the "amount payable for the professional legal fees and Counsel's fees," or around $60,700, whichever is lower.
The EU General Court on Oct. 25 annulled the listing of the ex-wife of Alfa Group founder Mikhail Fridman, referred to only as "QF" in the opinion, according to an unofficial translation. Originally sanctioned in April 2022, QF was delisted five months later. The court annulled her original listing. QF claimed the European Council based its decision on evidence lacking probative value and erroneously assessed the facts.
The EU General Court on Oct. 18 rejected two sanctions delisting applications from Belarusian automakers Minsk Automobile Plant and BelAZ. In separate applications, the companies said the European Council failed to notify them of the sanctions, failed in the wording of the companies' names in the sanctions listings and failed in assessing the facts surrounding their designations.
The U.K. Foreign, Commonwealth & Development Office released a statement after a Court of Appeal decision relating to how the U.K. government may sanction a Russian entity based on what parties can exert control over it. The agency said it is "carefully considering" the decision's impact, specifically the decision that PJSC National Bank is controlled by sanctioned parties due to their political office (see 2301310028).
A U.K. appeals court last week granted an injunction blocking a Gazprom subsidiary from suing its lenders in a Russian court over an abandoned gas project. The England and Wales Court of Appeal said it was the proper place to bring RusChemAlliance's claim against Germany-based Deutsche Bank, adding that there was no good reason not to impose the injunction.
Damen Shipyards Group, the Netherlands' largest shipbuilder, filed a lawsuit against the Dutch government for losses sustained due to the sanctions on Russia, a company spokesperson told us. Bloomberg first reported this week that the company filed suit at the Court of Rotterdam in May. The case is expected to proceed next year.
The European Commission appointed Miranda de Meijer of the Netherlands to be a new prosecutor in the European Public Prosecutor's Office. De Meijer is a former public prosecutor and criminal lawyer, most recently serving as a senior advocate-general at the Netherlands' Public Prosecution Service. Her term as a European prosecutor will run for six years beginning Nov. 1 and is nonrenewable. The European Public Prosecutor's Office investigates and prosecutes crimes pertaining to the EU's financial interests, including fraud, corruption and major cross-border value-added tax fraud.
The EU General Court on Sept. 20 rejected Russian businessman Alexey Mordashov's application to annul his sanctions listing, according to an unofficial translation. The court said the EU didn't err in finding that Mordashov is an influential businessman in sectors of the Russian government, rejecting his challenges to the process, reasoning and proportionality.
The European Council appointed two new judges to the EU General Court: Saulius Lukas Kaleda, who will serve until Aug. 31, 2025, and Louise Spangsberg Gronfeldt, for a term ending Aug. 31, 2028. Gronfeldt replaces Sten Frimodt Nielsen, who resigned, while Kaleda's appointment was made "as part of the partial renewal of the composition of the General Court in 2019," the Council announced Sept. 15.
The EU General Court's Grand Chamber on Sept. 13 rejected the Venezuelan government's challenge of the EU's Venezuela sanctions regime. The court said the European Council "relied on credible and reliable information" to assess the situation in Venezuela, which included "brutal repression" by the government. The court also said Venezuelan reports showing its government prosecuted these human rights abuses weren't enough to reveal a "manifest error" in the council's decision. The sanctions regime itself didn't violate international law, the court added, nor was it an illegal countermeasure because the sanctions weren't meant to be a reaction to an "internationally wrongful act imputable" to the Venezuelan government.