With the events in Ukraine, it is interesting to know how
lawyers in the UK are responding and what some of the legal implications may
be.
Many of the large City of London law firms are withdrawing
from offices that they have previously opened in Russia and reviewing their
relationships with Russian clients and companies. The sanctions regime
obviously makes it difficult to act for some Russian entities. However, several
law firms are also withdrawing for ethical and reputational reasons.
Those ethical considerations extend to some law firms and
lawyers participating in pro bono legal advice activities to help Ukrainians
coming to the UK with immigration and other legal issues. A volunteer legal
advice unit, The Ukraine Advice Project
UK was set up recently for this purpose and now has around 430 lawyers
giving pro bono advice and their time to assist Ukrainians in, or wanting to
come to, the UK.
As well as the obvious impact on cost of living of the war
in Ukraine, there are probably more subtle impacts which will affect us in the
UK. That may include more stringently enforced checks on legal transactions,
even down to the extent of buying a house. There has long been an anti-money
laundering regime in place which requires conveyancing solicitors to check the
source of their clients’ funds. This applies to areas outside of conveyancing
too but is most often noticed there. So, if you are buying a house you should expect
to be asked questions about where, for example, deposits, are coming from and
prove it with things like bank statements. Even if you have no connection with
Russia, lawyers are now more aware than ever that their Regulator and the
authorities will be expecting lawyers to follow the rules around this and will
stringently police them.
You may also notice that more checks are in place if you
are, for example, paying your lawyers bill online. Cyber security is becoming
and ever greater issue for law firms and the risk of cyber-attacks on UK
businesses because of events in Ukraine is firmly in the minds of many IT
professionals. So, in all areas of our lives, not just the law, we can expect
to see higher levels of cyber security and verifications.
Finally, there has been talk of Vladimir Putin being
indicted for war crimes. It seems unlikely that as a serving head of state he
would be taken to the Hague war crimes tribunal anytime soon. However, this
area of international law is developing, and it was only a few years ago that
Radovan Karadzic and Ratko Mladic, the head of the Bosnian Serb state and
military, were convicted of war crimes by an international tribunal and are
serving lengthy prison sentences. International lawyers will say that having a
functioning system of international justice, which means a head of state,
military commander, or anyone else, has always got to be aware that one day
they could face a court, should act as a restraint on those people in the
present. That remains to be seen in the current Ukraine situation.
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