Sanctions law:
Gespeichert in:
| Hauptverfasser: | , , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford ; London ; New York ; New Delhi ; Sydney
Hart Publishing
2019
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | xlv, 287 Seiten Illustrationen |
| ISBN: | 9781509900145 |
Internformat
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Datensatz im Suchindex
| _version_ | 1804180008603746305 |
|---|---|
| adam_text | BRIEF CONTENTS
FOREWORD V
PREFACE IX
TABLE OF CONTENTS XIII
TABLE OF CASES XXI
TABLE OF LEGISLATION XXIX
INTRODUCTION 1
PARTI
SANCTIONS REGIMES AND HOW THEY WORK
1. UN SANCTIONS 11
2. EU SANCTIONS 35
3. UK SANCTIONS 56
4. US SANCTIONS 108
PART II
CHALLENGING SANCTIONS
5. CHALLENGING SANCTIONS AT THE UN LEVEL 127
6. CHALLENGING SANCTIONS AT THE EU LEVEL 143
7. CHALLENGING SANCTIONS AT THE UK LEVEL 171
8. CHALLENGING SANCTIONS AT THE ECHR LEVEL 204
9. CHALLENGING SANCTIONS IN THE US 228
PART III
SANCTIONS AND BUSINESS
10. SANCTIONS AND CONTRACTS 243
11. PRIVATE SECTOR IMPLEMENTATION OF SANCTIONS 257
INDEX 277
TABLE OF CONTENTS
FOREWORD V
PREFACE IX
BRIEF CONTENTS XI
TABLE OF CASES XXI
TABLE OF LEGISLATION XXIX
INTRODUCTION 1
WHAT DO WE MEAN BY SANCTIONS ? 1
THE SOURCES OF SANCTIONS LAW 4
SANCTIONS REGIMES 6
USING THIS BOOK 7
PARTI
SANCTIONS REGIMES AND HOW THEY WORK
1. UN SANCTIONS 11
INTRODUCTION 11
THE LEGAL BASIS OF UN SANCTIONS 12
UN SANCTIONS IN INTERNATIONAL LAW 12
TYPES OF SANCTIONS MEASURES 17
ASSET FREEZES 17
ARMS EMBARGOES 17
COMMODITY INTERDICTIONS 18
TRAVEL BANS 18
DIPLOMATIC SANCTIONS 18
ESTABLISHMENT OF UN SANCTIONS REGIMES 19
IMPLEMENTATION OF SANCTIONS MEASURES 20
INTERACTION WITH OTHER INSTITUTIONS 21
CONTENT AND INTERPRETATION 22
MECHANICS OF SANCTIONS REGIMES 22
SANCTIONS COMMITTEES 23
LISTING 23
EXEMPTIONS 24
MONITORING TEAM/GROUP OF EXPERTS 25
CASE STUDY: THE 1718 REGIME (NORTH KOREA/DPRK) 25
INTERPRETATION OF SECURITY COUNCIL RESOLUTIONS 27
A BRIEF HISTORY OF UN SANCTIONS 29
KEY RESOURCES 32
UN SANCTIONS REGIMES 32
XIV TABLE OF CONTENTS
2. EU SANCTIONS 35
INTRODUCTION 35
THE LEGAL BASIS OF EU SANCTIONS 36
SANCTIONS UNDER EULAW 36
MECHANICS OF SANCTIONS IMPLEMENTATION/LEGISLATIVE PROCESS 39
AMENDING AND UPDATING EU SANCTIONS MEASURES 41
AMENDING LISTS OF DESIGNATED PERSONS 42
SUBSTANTIVE AMENDMENTS TO RESTRICTIVE MEASURES 42
IMPLEMENTATION OF UN SECURITY COUNCIL RESOLUTIONS 43
CONTENT AND INTERPRETATION 45
COMMON PROVISIONS IN EU INSTRUMENTS SETTING OUT RESTRICTIVE MEASURES 46
FINANCIAL SANCTIONS 46
ARMS EMBARGOES 48
TRAVEL BANS 49
DEROGATIONS AND EXEMPTIONS 49
NON-LIABILITY CLAUSES 50
NO CLAIMS CLAUSES 50
CIRCUMVENTION 51
INTERPRETATION OF EU INSTRUMENTS SETTING OUT RESTRICTIVE MEASURES 51
JURISDICTION OF THE EU COURTS TO REVIEW AND INTERPRET RESTRICTIVE
MEASURES 52
GENERAL PRINCIPLES OF INTERPRETATION 54
KEY RESOURCES 55
3. UK SANCTIONS 56
INTRODUCTION 56
BREXIT 57
FINANCIAL SANCTIONS 62
OVERVIEW 62
IMPLEMENTATION 64
INTERNATIONAL FINANCIAL SANCTIONS 65
UN FINANCIAL SANCTIONS 65
EU FINANCIAL SANCTIONS 65
DOMESTIC FINANCIAL SANCTIONS 66
TERRORISM ASSET-FREEZING ETC ACT 2010 66
COUNTER-TERRORISM ACT 2008 68
ANTI-TERRORISM, CRIME AND SECURITY ACT 2001 69
INTERPRETATION 69
JURISDICTION 70
BASIC PROHIBITIONS 71
OWNERSHIP AND CONTROL 73
NOTIFICATION REQUIREMENTS 73
OTHER RESTRICTIONS 74
SYRIA 74
RUSSIA/UKRAINE 75
TABLE OF CONTENTS XV
EXEMPTIONS AND LICENSING 76
LICENCES 76
LICENSING FOR EU FINANCIAL SANCTIONS 76
LICENSING IN TERRORISM CASES 79
PENALTIES AND ENFORCEMENT 80
CRIMINAL PENALTIES 81
CIVIL PENALTIES 83
TRADE SANCTIONS 84
OVERVIEW 84
TRADE SANCTIONS: EXPORT CONTROLS 85
IMPLEMENTATION 85
DOMESTIC EXPORT CONTROLS 87
EXPORT CONTROL ACT 2002 87
EXPORT CONTROL ORDER 2008 87
EXPORT OF RADIOACTIVE SOURCES CONTROL ORDER 2006 89
CUSTOMS AND EXCISE MANAGEMENT ACT 1979 89
OTHER SECONDARY LEGISLATION 89
INTERNATIONAL EXPORT CONTROLS 90
REGULATION (EU) NO 428/2009 (THE DUAL-USE REGULATION ) 90
REGULATION (EU) NO 1236/2005 (THE TORTURE REGULATION) 91
LICENSING 91
PENALTIES AND ENFORCEMENT 94
CRIMINAL PENALTIES 94
CIVIL PENALTIES 95
TRADE SANCTIONS: IMPORT CONTROLS 95
DOMESTIC IMPORT CONTROLS 96
IMPORT, EXPORT AND CUSTOMS POWERS (DEFENCE) ACT 1939 96
UK IMPORT CONTROLS IN RELATION TO SPECIFIC GOODS 97
EU IMPORT CONTROLS 97
REGULATION (EU) NO 1236/2005 97
COUNCIL DECISION 2014/512/CFSP 98
REGULATION (EU) NO 36/2012 98
LICENSING 98
PENALTIES AND ENFORCEMENT 99
CRIMINAL PENALTIES 99
CIVIL PENALTIES 99
TRADE SANCTIONS: MISCELLANEOUS PROVISIONS 99
DEALING IN CULTURAL OBJECTS 100
TRADING WITH THE ENEMY 100
TRAVEL BANS 101
OVERVIEW 101
IMPLEMENTATION 102
INTERNATIONAL TRAVEL BANS 103
TRAVEL BANS IN RELATION TO NORTH KOREA 103
TRAVEL BANS IN RELATION TO SYRIA 104
XVI TABLE OF CONTENTS
DOMESTIC TRAVEL BANS 104
EXCLUSION OF EE A NATIONALS 104
EXCLUSION OF NON-EEA NATIONALS 105
KEY RESOURCES 106
4. US SANCTIONS 108
INTRODUCTION 108
THE LEGAL BASIS OF US SANCTIONS 109
US SANCTIONS PROGRAMS 109
IMPLEMENTATION OF INTERNATIONAL MEASURES 112
JURISDICTION 113
EXTRA-TERRITORIALITY 114
CONTENT AND INTERPRETATION 115
FINANCIAL SANCTIONS 116
TRANSACTION CONTROLS 117
TRANSSHIPMENT OF US-ORIGIN GOODS 117
FACILITATION 118
LICENSING AND EXEMPTIONS 119
PENALTIES AND ENFORCEMENT 120
CIVIL PENALTIES 120
CALCULATION OF PENALTY AMOUNT 122
SETTLEMENT 122
CRIMINAL PENALTIES 122
KEY RESOURCES 123
PART II
CHALLENGING SANCTIONS
5. CHALLENGING SANCTIONS AT THE UN LEVEL 127
UN SANCTIONS REGIMES 127
INTRODUCTION 131
REVIEWING UN SANCTIONS 134
FOCAL POINT FOR DE-LISTING 135
THE OFFICE OF THE OMBUDSPERSON 137
THE FUTURE 140
6. CHALLENGING SANCTIONS AT THE EU LEVEL 143
RELEVANT EUROPEAN LEGISLATION 143
THE CASES 145
OVERVIEW 151
PRELIMINARY ISSUES 154
STANDING 154
TIMING OF APPLICATIONS TO THE GENERAL COURT 155
ESSENTIAL PRINCIPLES 156
CHALLENGES TO TARGETED MEASURES 156
EFFECTIVE JUDICIAL PROTECTION 157
TABLE OF CONTENTS XVII
RIGHTS OF DEFENCE 157
QUALITY OF EVIDENCE RELIED ON AND DISCLOSURE TO RELEVANT PERSONS 157
OBLIGATION TO STATE REASONS 158
REQUIREMENTS OF STATEMENT OF REASONS 158
UNJUSTIFIED OR DISPROPORTIONATE RESTRICTION OF FUNDAMENTAL RIGHTS 159
UNSUBSTANTIATED REASONS AND MANIFEST ERROR OF ASSESSMENT 160
INFRINGEMENT OF THE APPLICANT S LEGITIMATE EXPECTATIONS 161
ABUSE OF POWERS 161
CHALLENGES TO GENERAL MEASURES 161
PROCEDURAL ISSUES 162
CLOSED MATERIAL PROCEDURE 162
RE-LISTING 163
INTERIM RELIEF 164
APPEALS 165
DAMAGES CLAIMS 165
SUFFICIENTLY SERIOUS BREACH 165
ACTUAL DAMAGE 166
CAUSAL LINK 166
THE FUTURE 167
BREXIT 167
JOINT COMMON PLAN OF ACTION (JCPOA) 168
OTHER CHANGES IN EU SANCTIONS POLICY 169
7. CHALLENGING SANCTIONS AT THE UK LEVEL 171
RELEVANT UK LEGISLATION 171
THE CASES 173
OVERVIEW 179
PRELIMINARY ISSUES 181
CLOSED MATERIAL PROCEDURES 182
DISCLOSURE 183
INTERIM RELIEF 184
AMERICAN CYANAMID TEST 185
ZUCKERFABRIKTEST 185
UNILATERAL SANCTIONS 186
CHALLENGES TO DESIGNATIONS UNDER CTA 2008 187
SUBSTANTIVE GROUNDS 188
PROCEDURAL GROUNDS 189
CHALLENGES TO DESIGNATIONS UNDER TAFA 2010 189
CHALLENGES TO DESIGNATIONS UNDER SAMLA 2018 191
MULTILATERAL SANCTIONS 191
CHALLENGING THE MANNER IN WHICH INTERNATIONAL MEASURES
ARE IMPLEMENTED IN THE UK 192
CHALLENGING THE UK S CONTRIBUTION TO INTERNATIONAL DECISION-MAKING
CONCERNING SANCTIONS MEASURES 196
BREXIT 198
XVIII TABLE OF CONTENTS
DAMAGES 198
DISCLOSURE 199
PRECONDITIONS AND GENERAL PRINCIPLES 199
THE FUTURE 201
8. CHALLENGING SANCTIONS AT THE ECHR LEVEL 204
RELEVANT ECHR PROVISIONS 204
THE CASES 206
OVERVIEW 207
JURISDICTIONAL ISSUES 209
STANDING 209
EXHAUSTION OF DOMESTIC REMEDIES 210
PARALLEL INTERNATIONAL PROCEEDINGS 210
TIMING 211
JURISDICTION 211
RATIONE PERSONAE 211
RATIONE MATERIAE 212
RATIONE LOCI 213
RATIONE TEMPORIS 213
INTERIM MEASURES 213
ESSENTIAL PRINCIPLES 213
THE BOSPHORUS PRESUMPTION 214
COMPETING OBLIGATIONS IN INTERNATIONAL LAW 215
INTERFERENCE WITH ECHR RIGHTS 219
THE RIGHT TO PROPERTY 219
THE RIGHT TO AN EFFECTIVE JUDICIAL REMEDY 221
THE RIGHT TO PRIVATE AND FAMILY LIFE 223
THE RIGHT TO LIBERTY 224
THE RIGHT TO LIBERTY OF MOVEMENT 225
DAMAGES 226
THE FUTURE 227
9. CHALLENGING SANCTIONS IN THE US 228
RELEVANT US LEGISLATION 228
THE CASES 229
INTRODUCTION 231
PRELIMINARY ISSUES 231
STANDING 231
CONSTITUTIONAL PROTECTION 232
TIMING 233
ESSENTIAL PRINCIPLES 233
ADMINISTRATIVE RECONSIDERATION 233
NOTICE 234
OPPORTUNITY TO BE HEARD 235
TABLE OF CONTENTS XIX
JUDICIAL REVIEW 236
STANDARD OF REVIEW 236
ADMINISTRATIVE RECORD AND USE OF CLASSIFIED MATERIAL 237
REMEDIES 238
PART III
SANCTIONS AND BUSINESS
10. SANCTIONS AND CONTRACTS 243
INTRODUCTION 243
PROHIBITIONS 244
CONTRACTUAL DISPUTES 246
SANCTIONS WITH DIRECT EFFECT IN ENGLAND AND WALES 246
NON-LIABILITY CLAUSES 246
NO CLAIMS CLAUSES 247
FRUSTRATION AND ILLEGALITY 248
HUMAN RIGHTS 251
SANCTIONS IMPLEMENTED AND ENFORCED BY THIRD STATES 252
SANCTIONS CLAUSES 253
FORCE MAJEURE 253
DRAFTING SANCTIONS CLAUSES 254
11. PRIVATE SECTOR IMPLEMENTATION OF SANCTIONS 257
INTRODUCTION 257
BREXIT 260
FINANCIAL SANCTIONS 261
OVERVIEW OF UK FINANCIAL SANCTIONS 261
WHO IS CONCERNED BY UK FINANCIAL SANCTIONS LAW? 261
BASIC PROHIBITIONS 262
OTHER PROHIBITIONS 264
REPORTING OBLIGATIONS 264
COMPLIANCE OBLIGATIONS 266
PENALTIES AND ENFORCEMENT IN THE UK 267
EXPORT CONTROLS 268
OVERVIEW OF UK EXPORT CONTROLS 268
WHO DOES UK EXPORT CONTROL LAW APPLY TO? 270
COMPLIANCE OBLIGATIONS 270
PENALTIES AND ENFORCEMENT OF UK EXPORT CONTROL LAW 271
US SANCTIONS FOR NON-US BUSINESSES 272
ENFORCEMENT OF US SANCTIONS BREACHES BY NON-US PERSONS 272
PROCESSING US-DOLLAR TRANSACTIONS 273
CAUSING A VIOLATION IN THE US 274
INDEX 277
|
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| indexdate | 2024-07-10T08:28:56Z |
| institution | BVB |
| isbn | 9781509900145 |
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| spelling | Gordon, Richard J. F. 1948- Verfasser (DE-588)120314967 aut Sanctions law Richard Gordon QC, Michael Smyth CBE QC (Hon) and Tom Cornell Oxford ; London ; New York ; New Delhi ; Sydney Hart Publishing 2019 xlv, 287 Seiten Illustrationen txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Vereinte Nationen (DE-588)333-5 gnd rswk-swf Völkerrecht (DE-588)4063693-8 gnd rswk-swf Sanktion (DE-588)4137830-1 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Europäische Union (DE-588)5098525-5 b Vereinte Nationen (DE-588)333-5 b Sanktion (DE-588)4137830-1 s Völkerrecht (DE-588)4063693-8 s DE-604 Smyth, Michael 1957- Verfasser (DE-588)1030302812 aut Cornell, Tom Verfasser aut Erscheint auch als Online-Ausgabe, PDF 978-1-50990-012-1 Erscheint auch als Online-Ausgabe, EPUB 978-1-50990-013-8 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031250406&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Gordon, Richard J. F. 1948- Smyth, Michael 1957- Cornell, Tom Sanctions law Europäische Union (DE-588)5098525-5 gnd Vereinte Nationen (DE-588)333-5 gnd Völkerrecht (DE-588)4063693-8 gnd Sanktion (DE-588)4137830-1 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)333-5 (DE-588)4063693-8 (DE-588)4137830-1 (DE-588)4113937-9 |
| title | Sanctions law |
| title_auth | Sanctions law |
| title_exact_search | Sanctions law |
| title_full | Sanctions law Richard Gordon QC, Michael Smyth CBE QC (Hon) and Tom Cornell |
| title_fullStr | Sanctions law Richard Gordon QC, Michael Smyth CBE QC (Hon) and Tom Cornell |
| title_full_unstemmed | Sanctions law Richard Gordon QC, Michael Smyth CBE QC (Hon) and Tom Cornell |
| title_short | Sanctions law |
| title_sort | sanctions law |
| topic | Europäische Union (DE-588)5098525-5 gnd Vereinte Nationen (DE-588)333-5 gnd Völkerrecht (DE-588)4063693-8 gnd Sanktion (DE-588)4137830-1 gnd |
| topic_facet | Europäische Union Vereinte Nationen Völkerrecht Sanktion Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=031250406&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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