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Application of the so-called Magnitsky Act in the European Union and in the United States of America
Hajdová, Kristýna ; Pulgret, Miroslav (advisor) ; Romancov, Michael (referee)
This bachelor's thesis explores the application of the so-called Magnitsky Law in the United States of America and the European Union. The so-called Magnitsky generic collective name for the sanctions regimes created in response to the death of Sergei Magnitsky, a Russian lawyer who exposed tax fraud by Russian officials. Magnitsky himself was falsely accused of tax fraud and wrongfully imprisoned for almost a year. In prison, he was systematically tortured in an attempt to get him to change his testimony, he was denied medical care, and died after 358 days in prison due to his health problems. His death sparked a strong global reaction, and over the next decade, states around the world gradually adopted sanctions regimes punishing human rights abuses inspired by Sergei Magnitsky. This thesis examines Sergei Magnitsky Rule of Law Accountability Act of 2012, The Global Magnitsky Act of 2016 and EU Global Human Rights Sanctions Regime. Before embarking on a more detailed examination of the functioning and legislation of these sanctions regimes using a comparative analysis, in several chapters I present a brief context of the historical development of sanctions, which were gradually transformed from large-scale embargoes to targeted sanctions, and also provide an overview of the events that led up to...
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