Michael Drury and John Binns write for Euronews on the refusal of Zamira Hajiyeva’s appeal

Michael Drury and John Binns write for Euronews on the refusal of Zamira Hajiyeva’s appeal

BCL partners Michael Drury and John Binns’s article ‘The refusal of Zamira Hajiyeva’s appeal is not the victory the NCA think it is’ has been published by Euronews.

Here’s an extract form the article:

“Enthusiasts for the UK’s still relatively new system of Unexplained Wealth Orders (UWOs) are cheering the recent victory of the National Crime Agency (NCA) against Zamira Hajiyeva in the Court of Appeal. Certainly, the decision has implications for the use of UWOs, which until now have remained relatively rare. By all accounts, the NCA and other law enforcement authorities have been stacking up potential UWO applications while awaiting Hajiyeva’s appeal, which was granted permission precisely because it was felt useful to have a steer from the Court of Appeal on some of the knottier questions posed by the legislation.

There are, however, at least two reasons why the rest of us should be a little more circumspect about cheering this particular result. The first is that, in the scheme of potential targets of the UWO scheme, Hajiyeva, who famously managed to spend £16m at Harrods, and to buy an expensive mansion nearby, despite her husband’s job as head of the Azerbaijan State Bank, is one of the more obvious, and the Court of Appeal was not therefore engaging with particularly difficult questions.

On Politically Exposed Persons (PEPs), for instance, we now know that the question of whether an enterprise is state-owned is to be decided without reference to local (in this case Azeri) law, and the inference from a stake of over 50% being that the state had ultimate control over it. We also know that where an individual such as Hajiyeva’s husband is shown to have had prominent public functions, there is no need to prove specifically that he was entrusted with them by a state. We also have clear confirmation that the UWO provisions are intended to abrogate spousal privilege, though a real risk to a spouse could be taken into account by a court exercising its discretion.”

 

This article was originally published by Euronews on 18/02/2020. You can read the full story on their site.

Michael Drury is a partner at BCL with a diverse practice, ranging from extradition to representing individuals in regulatory proceedings brought by the FCA; acting in criminal investigations by the SFO; and is a leading expert on surveillance and investigatory powers as well as information law and cybercrime.

John Binns is a partner at BCL specialising in all aspects of business crime, with a particular interest in confiscation, civil recovery and money laundering under the Proceeds of Crime Act 2002 (“POCA”). His business crime experience includes representing suspects, defendants and witnesses in cases invoking allegations of bribery and corruption, fraud (including carbon credits, carousel/MTIC, land-banking, Ponzi and pyramid scheme frauds), insider trading, market abuse, price-fixing, sanctions-busting, and tax evasion. He has coordinated and undertaken corporate investigations and defended in cases brought by BEIS, the FCA, HMRC, NCA, OFT, SFO and others.