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where copies of documents are sought, the documents should be retained for no more than 2 days before return to the owner, the doctrine of ‘laches’ (delay). An application may be barred if it is not brought within a timely manner.
BROWDER: Well, so the Magnitsky Act - it, of course, doesn't just apply to Sergei Magnitsky's killers. It applies to all Russian human rights violators, and actually all human rights violators around the world, for that matter. It's now - it started in the United States, and it now exists in Canada, the U.K., the EU, Australia. In fact, 34 countries have it. of foreign proceedings in certain circumstances: see Severstal Export GmbH v Bhushan Steel Ltd (2013) 84 NSWLR 141; [2013] NSWCA 102. Third, where there are assets in Australia, service out of Australia is permitted The Applicant will [swear and file an affidavit] [cause an affidavit to be sworn and filed] [substantially in the terms of the draft affidavit produced to the court] [confirming the substance of what was said to the court by the Applicant’s counsel/solicitors].Although the book does touch on politics, the author remains objective and doesn't discuss political views. He keeps the focus on Putin and how he has managed to amass a huge fortune through criminal activity. I also appreciate how the author explained the intricacies of financial crimes and money laundering in simple terms. I learned a lot. I also learned hair raising things like judges can stay on the bench until they decide to leave, even if they are 80+ years old and no longer up to the task. that permission should be just and convenient for the purpose of ensuring the effectiveness of the WFO, and in addition that
the [potential] defendant’s behaviour. Evidence of prior credit or judgment default, threats to dissipate, poor commercial morality, evasion and/or refusing to cooperate with reasonable requests for disclosure or for settlement discussion may help to establish a real risk of dissipation. By the glint in Prosecutor Grinda’s eye, I could see that he would take what I was telling him seriously. When our meeting was over, I felt confident that we had gained another ally in the West—and that Putin’s Russia had lost a few more shreds of its tattered credibility. Of perhaps special interest to watchers of the 2016 American Election and the often cited attempts of Russian collusion, it was especially interesting to follow the trail of Russian lawyer and Browder bête noire Natalia Veselnitskaya who notoriously met with Trump proxies at Trump Tower in June 2016. The meeting had been brushed off as dealing with "Russian adoption", which as Browder explains is code for Putin's attempts at a repeal of Magnitsky legislation. Putin stopped the American adoption of Russian orphans in retaliation for the first passing the U.S. Magnitsky Act. in the joint judgment at[54], [57]. In Cardile, the third parties were not joined as parties to the proceedings. The Cardile principles are reflected in r25.14(5) and PN14. had been steps taken to dispose of the property, but also failed to demonstrate that there was any real risk of this occurring:the strength of his case is to be weighed in the balance with other factors relevant to the exercise of the discretion: per
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