Even prior to introduction of the current rules, it had been held that the court has implied or inherent jurisdiction to make b) if a Respondent is not an individual, to or in the presence of a director, officer, partner or responsible employee. Guideline 5: The evidence in support of the application for permission should contain all the information (so far as it can reasonably I snatched up the charge sheet along with my phones. I had 178 missed calls. There was a message from the British foreign secretary, Boris Johnson, asking me to call as soon as possible. Every news outlet—ABC, Sky News, the BBC, CNN, Time, the Washington Post—all of them wanted to know what was going on. Same with Elena, David, and friends from all around the world, including several in Russia. I texted Elena that I was fine and would call her soon. I did the same with David and my colleagues at the office in London.

I was sort of fascinated by Browder himself. He comes across very sympathetically, and he has a kind of everyman quality about him--kind of like a John Grisham protagonist if, instead of being a small town Southern lawyer, he's an international hedge fund manager and master of the universe. Because this isn't a little guy getting accidentally tangled up in a major conspiracy. This is an obscenely wealthy man with resources and connections you and I can't fathom. Part of me thinks it's a miracle this guy is still alive, and part of me thinks, you can't possibly kill someone that rich and connected! Throughout the book, though, he references his fear, and it doesn't feel even a little unrealistic. In fact, the book opens with a truly terrifying episode. His paranoia feels earned. As soon as practicable the Applicant will issue a claim form [in the form of the draft produced to the court] [claiming the appropriate relief].] When a court considers the financial resources of the applicant, it will have regard to any financial support which any person has provided or is likely to provide to the applicant. b) an offence under the Fraud Act 2006 (see section 13 of the Fraud Act 2006 7) or a related offence within the meaning given by section 13(4) of that Act – that is, conspiracy to defraud or any other offence involving any form of fraudulent conduct or purpose; orMemorandum of Law to disqualify John Moscow and BakerHostetler from the Prevezon case, September 2014 reason referred to in r25.14(4) or(5): Severstal Export GmbH v Bhushan Steel Ltd, above, at [60]; cf Pattersonv BTR Engineering (Aust) Ltd, above, at321–322 per GleesonCJ.

with principle, that there is a danger that a judgment or prospective judgment will be wholly or partly unsatisfied for a debtor, prospective judgment debtor or another person might abscond, or the assets of the judgment debtor, prospective judgment This was not just a paranoid fantasy. I had been subjected to dozens of death threats, and had even been warned several years earlier by a US government official that an extrajudicial rendition was being planned for me.

BROWDER

BROWDER: Indeed. Blood money has led to all this stuff, basically. Putin - if you were to ask me why Putin is invading Ukraine, it's because he has stolen so much money that he's afraid of the Russian people rising up, and he needed a distraction. Remember wag the dog? - this - you know, start a war. And that's what - I don't believe this is about NATO or the EU and Ukraine joining up. This is about Putin being desperately afraid of his own people. And he started this war, and he - this is not the first time he's started a war. He starts wars when he thinks he's flagging in his approval of the Russian people. I hurried through the series of rooms to the bedroom, leaving the officers waiting in the entryway. I suddenly realized I was alone and had an opportunity. If I’d thought the room upgrade was frivolous before, now it was a godsend. This was already the world Bill Browder lived in as a founder of Hermitage Capital Management, a successful hedge fund based in Moscow in the early 2000s. He has recounted those years in his bestselling 2015 exposé Red Notice, some of whose content overlaps with this book, mainly the murder of his lawyer Sergei Magnitsky in a Moscow prison in 2009. Browder had been expelled from Russia four years before and evacuated most of his team to London, but Magnitsky insisted on staying. (Worth noting, in the current circumstances, that Magnitsky was Ukrainian by birth, born in Odesa.) in relation to matters coming within its jurisdiction”. And it has been noted more than once in this Court that a freezing

The officers heard me. The driver jerked the car to the side of the road. Both men jumped out. My door opened, and the larger officer hauled me onto the street. He aggressively patted me down and confiscated both of my phones. of action that is justiciable in the court or in another court — which may include a foreign court — if there is sufficient in Tomasettiv Brailey [2012] NSWCA 6 at [19], Campbell JA expressed reservations about the requirement to demonstrate a good arguable case in the I laughed a little. “No, thank you. This whole ordeal has made me forty-five minutes late for a meeting—with José Grinda.”to a money claim as relief appurtenant to a prospective money judgment. It is relief granted to facilitate the process of Nothing really surprises me today about corrupt politicos, I think they are all pretty much corrupt, and selling their souls for new soles! I was in Bosnia with the UN and I have to say that the Russians, as a group, were almost as scary as the Serbs. The Russian mafia was everywhere and basically in charge of so much. I know that is nothing like what Browder has put up with, but I was working with stripe shirts and thugs, while he faced off the powerful. Guideline 6: The standard of proof as to the existence of assets that are both within the WFO and within the jurisdiction of the foreign at all. I will call this the “threshold”, (2) Even where the applicant shows that he has a case which reaches the threshold, In Metropolitan Housing Trust v Taylor [5] the applicant sought to establish a risk of dissipation through inferences to be drawn from the respondent’s allegedly dishonest conduct. Although it is sometimes possible to infer a risk of dissipation from the fact of dishonesty, the High Court clarified in this case that a mere assertion of dishonesty in itself is not enough. “ Where alleged dishonesty is relied on… in support of a risk of dissipation, it is important to consider whether a good arguable case of dishonesty is established in relation to the conduct relied on. If…not…, that conduct is not relevant to the argument that there is a risk of dissipation” [6]. Further, the case confirmed that, even where a respondent has behaved in an improper way, the impropriety must be of a type which leads to the conclusion that the respondent would deal with his or her assets in such a way as to make enforcement of a judgment more difficult, or the impropriety will be irrelevant. Applicants’ obligations

Be prepared to assist the court by answering any questions it may have. Remember the duty of full and frank disclosure and the general duty not to mislead the court. I bent over the sheet of paper. It was all boilerplate except for a little space for whatever alleged crimes I’d committed. The only word there was “Fraud.” Nothing else. This book is another incredible journey into the pits of Russian degeneracy, and the Russian government’s fight against the Magnitsky Act that Browder fought so hard to pass to vindicate the death of his friend and attorney, Sergei Magnitsky. Magnitsky exposed Russian corruption and misconduct alongside Browder and was subsequently tortured and killed by the regime. From the first chapter to the last, I was hanging on to the edge of my seat during the entire book, as Browder courageously tries to find out who was behind the spiderweb of money laundering and murder and why. Bill Browder's thrilling new book digs deeper into the kleptocratic world enabled and supported by the Russian state, for the benefit of the most powerful and well-connected crooks in Russia and beyond. This exploration of the dark heart of corruption asks the question of what one person can do in the face of such insidious corruption, and makes us ask what we can find in ourselves to stand up and resist those forces that would steal, decieve and murder for their own gain.' - Eliot Higgins, founder of Bellingcat If in an Aarhus Convention claim to which rules 46.26 to 46.28 apply the court is satisfied that an injunction is necessary to prevent significant environmental damage and to preserve the factual basis of the proceedings, the court will, in considering whether to require an undertaking by the applicant to pay any damages which the respondent or any other person may sustain as a result, and the terms of any such undertaking–I grabbed my bag and returned to the two waiting officers. I expected to be formally arrested, but they didn’t behave like cops in the movies. They didn’t cuff me, frisk me, or take my things. They just told me to follow them. More explosive, compulsive and gasp-inducingly, spine-tinglingly, mouth-dryingly, heart-poundingly thrilling than any fiction I have read for years, but it is all true’ Stephen Fry There is also discussion of Putin's relationship with Trump that leads to Browder's fear that even traveling to the US for him may no longer be safe because of Russian efforts to have him arrested and sent to Russia. Browder has been sentenced in absentia to many years in jail for crimes he did not commit.