18 March 2022
Not the Time for Carrots?
Issuing ‘golden’ passports and residence permits to non-Europeans in return for investment in their national economy has always been controversial. Now with the Russian invasion of Ukraine, these deals have attracted new attention. Since Russians account for a significant share of the customers, there have been widespread calls, including from the European Parliament, for an end to this practice. Can the EU do anything about this? Continue reading >>
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18 March 2022
The Oligarchs Among Us
It is no secret that Russian oligarchs have not only been collecting fancy toys but also various golden passport, that not only have allowed them to make them feel like home in the Europe Union, but also to be a part of “us”. And since the spotlight is already shifting towards how it is that some of these Russian oligarchs are indeed “our” very own oligarchs, there will be questions of what it is that validates the legal status of nationality actually. It is an old question to be fair, but the apparent answer of the day that nationality is what any State makes of it is therefore no less unconvincing and should lead to some soul searching. Continue reading >>11 March 2022
Sanctions for Abramovich, but Schröder Goes Scot-Free
What is the role of citizenship – Russian and European – in the context of the deployment and operation of the sanctions? The question is far from trivial. Indeed, effective rights-focused judicial review of such measures is very weak, allowing the matters of foreign policy and perceived political expediency and retribution to override core constitutional principles and guarantees of the European legal systems at all levels. Let us start with history, to understand what is going on and give it a legal assessment. Continue reading >>01 March 2022
Crypto-assets as a blind spot in sanctions against Russia?
On 24 February 2022, Russia illegally invaded the territory of Ukraine. The international community was quick to condemn this military aggression and to issue sanctions. Missing in today's sanctions strategy, however, is the inclusion of crypto-assets. This is worrying, as it is highly likely that crypto-assets are used to fund the Russian war machine without anyone really seeing it. Continue reading >>
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28 February 2022
Hot War and Cold Freezes
In light of mounting pressure to take effective action against Putin, the European Commission and six states (UK, USA, Canada, Germany, France, Italy) agreed last Saturday on yet another bundle of sanctions against Russia. Some of them had been expected, like the exclusion of Russian banks from SWIFT. Others like the freezing of central bank assets came as a bit of a surprise, allegedly even for Vladimir Putin. He should have watched the news more carefully. The United States did the exact same thing to Afghan central bank assets after the Taliban takeover last year. The purpose of this note is to explore the practical and legal implications of this freeze. Continue reading >>
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28 February 2022
Wirtschaftssanktionen gegen Russland und ihre rechtlichen Grenzen
In der Dynamik der letzten Tage wurden von den USA, der Europäischen Union und anderen Staaten Sanktionen gegen Russland beschlossen, die als „beispiellos“ und „verheerend“ bezeichnet wurden. Russland spricht von „illegitimen“ Sanktionen und droht gar mit atomarer Abschreckung. Tatsächlich stehen die erlassenen Wirtschaftssanktionen auf sicherem rechtlichen Boden. Sie sind in einem gewissen Maß sogar Voraussetzung dafür, dass der Boden des Völkerrechts nicht wegbricht Continue reading >>05 November 2021
The Continental Voice
The recent coup in Sudan is the fourth completed military takeover on the African continent in 2021, after Mali (May), Chad (May), and Guinea (September). This is a blow not only to the democratic aspirations in these countries, but also to the African Union (AU), which has invested a lot of prestige in – and received a lot of praise for – its zero-tolerance approach to coups. Continue reading >>
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25 April 2021
Sanctioning the Treatment of Uighurs in China
China has been accused by various states of committing genocide against the Uighurs and other Muslim communities in recent months. Against this background, in March 2021, the United States, the European Union, the United Kingdom, and Canada announced sanctions against the Asian hegemon. Qualifying individual targeted sanctions remains a challenge for international lawyers due to the lack of clear demarcation between sanctions framework and the country-specific restrictive measures. Nevertheless, individual sanctions remain a viable option to pressure violators but alone might not be strong enough to deliver justice to victims. Continue reading >>
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20 March 2020
Exacerbating the Public Health Emergency in Iran
Iran is one of the hardest hit countries by Covid-19. Responsibility for the scale of the humanitarian crisis in Iran is not limited to the Iranian government, however. Rather, that suffering has been exacerbated by the US blanket sanctions regime currently in place, a regime that was causing serious violations of the rights to health and to life in Iran even before Covid-19 magnified the dangers to public health. Continue reading >>
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28 February 2018