The European Union General Court dismissed a case brought by Russian steel company Novolipetsk Steel, holding in an Oct. 20 order that antidumping duties don't discriminate against goods that are subject to existing safeguard measures. Novolipetsk challenged the commission's antidumping duties on hot-rolled flat products of iron, non-alloy or other alloy steel and cold-rolled flat steel products from Russia. The commission had also established safeguard measures that applied tariff quotas for 26 categories of steel products, including the HRF and CRF goods.
Former Hong Kong Chief Executive Leung Chun-ying called for a China-wide boycott of global law firm Mayer Brown, after the firm dropped its representation of the University of Hong Kong after the latter removed a Tiananmen Square massacre sculpture from its campus. In a Facebook post in response to questions from the Financial Times, Leung asserted that the firm bowed to international pressure and abandoned its client. Mayer Brown halted its representation Oct. 15, following an outcry that included a letter from 28 international groups pushing for the relationship to cease. The Pillar of Shame was created in memory of those killed by the Chinese army during the 1989 Tiananmen Square protests against the government. It has stood on the campus since 1997.
The European Union appointed two judges to the General Court of the Court of Justice of the European Union, the European Council said. Krisztian Kecsmar of Hungary and Ion Galea of Romania were named following the resignations of Zoltan Csehi and Octavia Spineanu-Matei. The new judges' appointments are through Aug. 31, 2022.
Singapore national Tang Yong Hoe, sole director of freight forwarding company I-Do Logistics, was fined $105,000 (in Singapore dollars) by the State Courts for evading Goods and Services Taxes and submitting false customs information, Singapore Customs said Oct. 4. In 2018, Singapore Customs inspected a container imported by I-Do and found discrepancies in the packing lists and I-Do's submitted values for goods belonging to two consignees. One consignee, Zhang Feng, received the packing list from I-Do and knowingly submitted the false information, the customs agency said. Zhang was fined $2,000. In total, Tang was found to have evaded over $16,000 in GST, leading to his fine exceeding $100,000. “Any person who is in any way concerned in any fraudulent evasion of, or attempt to fraudulently evade, any customs duty or excise duty shall be guilty of an offence and will be liable on conviction to a fine of up to 20 times the amount of duty and GST evaded,” Singapore Customs said.
The European Commission appointed four individuals to its panel of independent experts to help the commission pick candidates to serve as adjudicators under the dispute settlement mechanisms in European Union trade and investment agreements, the commission said. The four are Bruno Simma, judge at the Iran-U.S. Claims Tribunal in The Hague; Inge Govaere, professor of EU Law at Ghent University; Jan Klabbers, professor of International Law at the University of Helsinki; and Pavel Sturma, professor of international law at Charles University.
The European Union General Court dismissed Maher Al-Imam's application to drop his sanctions listing from the EU's Syria sanctions regime, in a Sept. 22 ruling, according to an unofficial translation. Al-Imam challenged the European Council's assessment of the facts that the applicant was an influential businessman in Syria with connections to the Syrian regime. The court ruled that the council properly made this finding and that Al-Imam is an influential businessman in Syria. The court also held that the applicant's right to an effective judicial remedy was not violated and that the restrictions on the applicant's rights are justified given the human rights situation in Syria.
The European Union General Court dismissed the applications of 10 Democratic Republic of the Congo nationals to drop their 2019 sanctions relistings, in 10 opinions Sept. 15. The European Council's reasoning for the relistings was sufficient to allow the DRC nationals to challenge the validity of the acts, the court held. The EC also guaranteed their right to be heard by taking the applicants' observations and providing specific explanations, the court said. Even if the applicants were no longer DRC officials, the court said that the EC established enough of a link between the human rights situation in the DRC and the applicants.The orders concerned the applications of Jean-Claude Kazembe Musonda, Alex Kande Mupompa, Ferdinand Ilunga Luyoyo, Kalev Mutondo, Emmanuel Ramazani Shadary, Eric Ruhorimbere, Gabriel Amisi Kumba, Evariste Boshab, John Numbi and Celestin Kanyama.
Marco Dittrich, a Singapore-based importer, was fined $64,000 (in Singapore dollars) by the city-state's State Courts for evading Goods and Services Taxes on 46 shipments of bicycle frames and components, Singapore Customs said Sept. 17. The total amount of evaded GST was $13,483.89. Dittrich, the director of Singapore Tri-Global Pte. Ltd., pleaded guilty to one count under Singapore's Customs Act for undervaluing his import shipments. Under the Customs Act, fines can be levied “up to 20 times the amount of duty and GST evaded,” Singapore Customs said.
The European Union's General Court annulled the 2019 and 2020 relisting acts for Libya's former minister for agriculture, animal and maritime resources, Abdel Majid Al-Gaoud, in a Sept. 15 order. The judgment removes Al-Gaoud from the EU's Libya sanctions regime. The former minister died in March 2021 and was delisted by the EU the following month. The court said that the European Council should have taken Al-Gaoud's circumstances into consideration when deciding whether to relist him in that he stopped being minister with the fall of Moammar Gadhafi's regime and was held in prison 2011 to 2017. The court also reasoned that Al-Gaoud's position as a former minister did “not have a sufficiently solid factual basis” that justified keeping him on the sanctions list. Had the council simply relied on his position as a former minister, his status would have been “frozen” and the council's periodic review provided for in listing measures would have had no practical effect, the court said.
Kong Ming Jie, Singapore national and importer, was fined $50,000 by the Singapore State Courts for evading Goods and Services Taxes, submitting false declarations and failing to retain documents under the Customs Act, Singapore Customs said Sept. 10. Kong is the director of Nitecore Singapore Pte Ltd. and the only proprietor of Nitecore SG. Singapore Customs inspected a Nitecore shipment of LED flashlights and accessories at Changi Airfreight Centre in August 2019, finding that the declared value of the goods for one of the shipments was $400 but it was actually worth $23,336.47 (in Singapore dollars). For another shipment inspected the same month, Kong undervalued the goods by $8,000, Singapore Customs said. It said Kong pleaded guilty to five charges.