Company registration number.. 08480724
Charity registration number: 1154784
The Libertarian Research and Education Trust
known as
Statewatch
IA company Ilmlted by guaranteel
Annual Report and Financial Statements
for the Year Ended 31 December 2023
Field Sullivan Limlted
9 Hare & Billet Road
8lackhe3th
SE3 ORB

The Libertarian Research and Educatlon Trust
known as Statewatch
Contents
Rèference and Administrative Deta515
Trustees, Report
2to26
Independenl Examiner's Report
27to28
Statement of Flnancial Activities
29to30
Balan￿ Sheet
31to32
Notes to the Flnanctal Statements
33to43

The Llbertarlan Research and Edu¢atlon Trust
known as Statewatch
Reference and Admlnlstiatlve Detalls
Trustee5
Marie-Laure Ba511ien-Galnche
Laure Baudrlhaye-Gérard
Jonathan Bloch
ctorla Canning
Nadine Finch
Lilana Keith
Gabriel Almelda
Srfrétary
Jonathan 8loch
Charlty Règlstratlon Number
1154784
Company Registratlon Number
08480724
The charity Is Incorporated in En8land and Wales.
88 Fleet Street
London
EC4Y IDH
Registèred Offlce
Independent Examlner
Field Sullivan Umlted
9 Hare & Billet Road
Blackheath
SE3 ORB
Pa8e I

The Llbertarian Research and Educatlon Trust
known as Statewatch
Trustees, Report
The trustees, who are directors for the purpose5 of company law, present the annual report together wlth the
financial statements of the charitable eornpany fo¥ the year ended 31 December 2023 which have been
prepared in compllance with current statutory requirement5, The Companies Act 1985, the Charities SORP IFRS
1021 applicable to charlties preparing thelr accounts in accordance wlth the Financial Reportlng Standard
applicable In the UK and Republic of Ireland and the Charltles Act 2011.. and wSth the charity's governin8
document, its Memtsrandum and Articles of Association.
Statewatch Is the working name of the Libertarian Research and Educatlon Trust ILRED, which was establlshed
as a trust in 1981. On 3 December 2013 the charlty was incorporated, again with the name The Libertarlan
Research ènd Education Trust. The company Is registered 85 a charity with the Charity Commission as a
successor to the Trust (company number.. 08480724, charlty number.. 11547841. The assets and liabillties of
the Trust have been transferred to thls company, and from 3 December 2013 the company has taken over all
of the actimties of the trust. The Trust does not have a corporate opinlon.
Public beneflt
Th@ trustees confirm that they have complied with the requirements of sectlon 17 of the Charitles Art 2011 to
have due regard to the publlc benefit 8uSdants publisheij by the Charity Commission lor England and Wales.
Appolntmènt of Trustees
Any person who is willing to act as a Trustee, and who would not be disqualifled from acting under the
provisions ol Article 26 of Articles of Associ3tlon. may be appointed to be a Trustee by a decislon of the
Trustees.
Pollcle5 and procedures adopted for the induc¢lon and tralnln£ of trustees
We provlde Trustees with the Charity Commission and NCVO guidance for Trustees. We have also contracted
external expertise to provide legal advice on contracts and policies. They have prepared a Staff and voluntee
Handbook and are currently working on a Handbook for Trustees. This will cover recruitment, polices,
induction and tralning.
Trustees and officers
The trustees and officers seNing durlng the ye3r and since the year end were as follows..
Trustee5'.
Marie-Laure Basilien-GaSnche (appointed 13 February 20231
Laure Baudrihaye-Gérard lappolnted 13 February 20231
Jonathan Bloch
Victor18 Canning
Nadlne Finch
Lllana Keith
Gabriel Almeldè (appointed 13 Febiuary 20231
Fiona Godfrey Ireslgned 12 February 20231
Ann Singleton Iresigned 12 February 20231
Jonathan Bloth
ChaS1'.
5ecret3ry:
Pa8e 2

The Libertarian Research and Education Trust
known as Statewatch
Trustees, Report
Clvll liberties in an era of crlsls and turmoll
"It has been said that history repeats itself. This is perhaps not quite correct., it merely rhyrne5," the Austrian
Psychoanalyst Theodor Reik once wrote. At a time of growing support for parties and movements of the
extreme rSght. and the adoption of their ideas by mainstream political partles,. r￿SIng geopolitical tenslon
between the world's most powerfu5 states., outrlght war and rnilitary conflict,. flagrant raclsm and xenophobia;
and growing economic inequallty, St Is soberln8 to think that the 20205 may rhyme with the 1920s.
It Is in this Context that European st3tes, 3nd "the west. more broadly. are seeking to define thernselve5 in
OPPOSltion to their geopolitie31 foes - primarily Russia and ChiTh3. Both these countries have vastly different
forms of 8overnment to those ol European state5. rnarked by a disturblng level of state control over both
individual and tollectlve actlvitles, and brutal human rights violations. Nevertheless. events in Europe
Increasingly appear Lo sU8ge5t that the differences between the -old contlnenv and Its current rlvals are ol
degree, rather than klnd. Europe has plenty of its own authoritarian tendencies, and these are increasingly
coming to the surface.
The rn05t obvious and longstanding example is that of Hungary, where the far-right Fidesz government has
been in power for over a decade. 8ut Italy 15 now governed by a coalitltsn of the far-right, with a prlme
minister, Gior8la Meloni, whose political life beg3n in neo-fascist movements. Meloni has. in turn. apparentlv
for8ed close links with UK prime minister Rishl Sunak, whose governing programme has largely been based on
trylllg to appease the most right-wing elements ol the Conservative Party. Meanwhile. in France and Germany
the Eu's two most powerful 5tate5- the far-right is increasing popular with the electorate. Examples abound
within and without the EU, across the European continent, and beyond.
Predictions lor the European Parllament elecUons conslstently show a substantlal Increase In support for
partles expllcltly opposed to universal rights and freedoms. At the sarne tirne, amongst EU Institutlon5 and
member states there is a broad consensus that forging alliances with and funding authoritarian leaders abroad
is a price worth payin8 to halt the arrival of unwanted mlgrant5 and refugees, a po1￿CY goal that Is also seelng
intTeasing restrlctlons on and repression of those defending Migrant and refugee rights. and those saving lives
in the Mediterranean and Aegean. The ongoing attempts to delegitimise protest movements - for raclal
lusdce, action against clim3t& change, or in solidarity with Palestine
including by painting them as extremist
or even terrorist, has made the political colours al many European governments illcreasingly clear.
The clalms advanced by European government5 that they are steadfast supporters of hurnan rights. clvll
liberties and democratic standards- an Idea often bundled up In the phrase "European values.
is starting to
rl#g hollow to a growing number of people. It 15 Ilkely to becorne incre35ingly so for as long as governments
that claim to support those values continue to undermine them domestically, and through the influenc& thev
exert over the Institutions of the EU and other supranatlonal fora. In thls context, the role of an independent,
critical and contentious ciwl society, understood In the broadest Possible sense- a civil society of associations,
oryanisation5. trade unions, campaign groups. journalists, lawyers, researchers and beyond becomes more
important than ever.
Throughout 2023 we continued to support that vislon of civil sociéty. Our tore tasks of reportin
documentation and analysls
focusing on police powers, border controls. state secrecy, survelllance and
security technologles- have supported campalgns and movements seeklng to defend and exiend the values
and principles th3t 3re being actively undermlned by governments across the eontlnent.
Page 3

The Llbertarlan Research and Education Trust
known as Statewatch
Trustees, Report
We remain a widely-used and well-respected re50urce'. Dur website received almost 170,¢)00 vlsits over the
course of the year, our work was cited in the press more than once per fortnight. and at least 18 other civil
society organlsations or initlative5 have publicly-clted our work. We were closely involved in projects and
actiwties undertaken by our networks, and partlcipated in a wlde range ol events that helped to disseminate
our work and foster the development of new ideas and prolects. Our staff, trustees and contributors can be
immensely proud of what we have achleved in 2023, and we are Eratelul to all those who supported our work,
financially or otherwisè.
Nevertheless, there remains much that we can do to improve. both wlrh regard to the work we produce. and
how we produce it. Some of those improvement5 began in 2023.. at the end of the year, we employed our first
ever member ol staff to work on solely on communications, which In 2024 will change the way our work is
publicly presented. This will help us to disseminate the findings of our research ènd reporting in clearer and
more accessièle ways, broadening our audlence and alding thelr understandlng of ourwork.
We still have much to do in terms of worklng more closely within our networks and with organisations and
associations of people at the sharp end of state power to gain a better understandSng ol what it is they want
and need from our work. Thls will require increased coorclination and cooperation across groups and
countrles, and wlll requlre us taking more time to explorÈ topics and ideas before diving Into research and
writing. The Increased incorne we have enjoyed in 2023, which we alm to see contlnue In 2024 and beyond.
w511 help us w5th thls. This will also make it possible for us to achieve the more mundane, but cruclal, objective
of Increaslng staff remuneratlon and condltions to a level that ensures we can recruit and retaln people over
the long-term- something we have made substantial progress with in recent years, but on which we still have
much to do.
Ultimatefy, we also need to Baln a better understanding of how civil society can work together in an
increasin8ly repressive polltlcal envlronment to defen(J and, In the longer-term, extend the rights and
freedoms that everyone In society should be able to exerclse and enjoy. Our part in that struggle is to conduct
research and Investlgations into policies and practlces that undermine those rIght5 and freedoms, and to
oppose th£m through campaigning 3nd advocacy alon8side others. In the years to come, we will bulld on our
exlstin8 knowled8e, connections and practices to do that work even more ellectivelv.
Ob
ectlvé I
tren
thèn cSvll 50cle
s access to informatlon
Key developments and Impact
139 news artlcles and 17 In-depth analyses
135 ollicial documents made public
At least 31 citations In 28 media outlets
At least 18 publlc citations by other NGOS
• At least 2 cltatlons In Instltutional publlc3tions
Taklng actlon agalnst state 5ecrecv
Objectivg.. Ensure complionce wtth the IL7wond improve access to informotlonforall
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The Llbertarlan Research and Education Trust
known as Statewatch
Trustees, Report
Wlth thls Ilne of work we aSm to follow up on prevlous successful efforts to Improve transparency in
government institutions, lor example by ensurSng that EU agencies comply with transparency leglslation. In
2023 we dld not have the dedlcated resources to pursue specific actlvitles towards thls objeetive.
Nevertheless, much of our reporting and research continues to rely upon access to documents and freedom of
Information request5 (see the following sectlonl, and one request - to Europol - led to the publication of a
number of key internal documents from the agency that would not otherwise have been publlshed.
Publl¢atlons
Key Europol docurnents only made public lollowlng aece5s request
Key Europol docurnents only made publlc following access request
Providing resourtes for rl8hts
Objective.. Work with notional und internotionul group5 to support their campoigns ond udvocacy on EU Justlce
und home offuir5 policie5 by maklng use of our unique level of access to olfKiol EU documents
Objective.. Work with notionolijnd internotlonG¢I groups to support their compolgns andodvococy on EU justice
ond home ofvlrs policies by making use of our unique level of acces5 to offKial Eij documents
We have pursued this objective by continulng to regulaily publish news and analyses on key topics, legislative
development5 and policy issues, often worklng with partner organlsations and Individua15 to determin& when
and how a publication will have the most useful Impact. This has led to ongoing substant131 use of our output
by journalists and other civil society organisations (both publicly and privately, for example in thelr advocaev
activitie51, as well as by public Institutions.
In 2023 we published 139 news artlcles and 17 In-depth analyses, covering vltal issues such as..
The externalis3tion and rnilitarisation of European migration controls
Legislative negotiations on the Eu's Paet on Migration and Asylum
Government attempts to obstruct clvllian search and rescue mlsslons in the Mediterranean
The activltles and development of EU agencies such as Europol and Frontex
Police sutveillance and infiltration of political groups and actiwsts
EU.. Travel survelllante., member state comments on"Smproving compllanee" wlth court ruling
EU.. Member states ponder blanket pollce su¥veillance of ferry, rall and bus passenge¥s
European Parliament sidelined in adoption of new travel survei113nce agreemen¢ with Canada
UN travel surveillance system needs °pause and urgent rewew. 58Y5 Special Rapporteur
New technologles having devastating Impact on rights In counter-terrorlsm pollcy, says UN Special
Rapporteur
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The Libertarian Research and Educatlon Trust
known as Statewatch
Trustees, Report
Many of those articles wère based on or made use of internal Council of the EU documents that were
publlshed wlth the artlcles and would not otherwise have been pvblicly available. Over the course of the
vear. we publlshed 135 such documents, provlding access to vital primary source material for researchers.
activists, advocates and journalists.
This and previous work was publl¢ly cltèd by ai least 18 clvll soclety Inltlatlves and organisatlons In 2023..
Algorithrnic Fairness forAsylum Seekers and Refugees
Assodazione DiT(tti e Frontiere
Border Molence Monitoring Network
Cairo Institute lor Human Rights
Euromed Rights
European DSgltal Rights
Europe3n Councll on Refugees and Exlles
Gemian Institute for International Politics and Securltv
Guerre di Rete
Just Securltv
Melting Pot
Ossetyatorio Repressione
North Rhine Westphalia Refugee Council
Platform for Inte¥natlonal Cooperation on Undocumented Mi8rants
ProAs
Transnational Institute
Verfas5ungsblog
Von Unten
We also received two Institutional cltations in 2023..
Algorithmic persecutlon In Turkey's POSt-ctsup crockdown.. the FETO-Meter system Ipublished In 20221,
was cited In the UK government's country policy and information note on the Gtilenist movement In
Turkey, wrltten to inform declslon-maklng on aswum applications citing persecution by the Turkish
government,. and
Europe's techno-borders was dted by the Organisatlon for Security and Cooperation in Europe's
Office for Democratlc Institutions and Human RlghtS.
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The Llbertarian Research and Education Trust
known as Statewatch
Trustees, Report
Our work is widely-used by malnstream media outlÈt5 across Europe and the wider world. In 2023 our news,
artlcles, analyses and publlcatlons were tlted at least 31 tlmes by at least 28 dlfferent medla outlets at
lèast onte every fortnlghi.
Altreconomia Iltalyl
ARTE (European)
BBC News IUKI
BBC World Servlce Igloball
Ber8ens Tidende INotwayl
Computer Weekly IUKI
Dagens ETC1Swedenl
El Pals (Spain)
Euobserver IEUI,,
EurActiv IEuropel
Freedom News
Haber7 (Turkey)
Heise (Germanvl
I IUKI
11 Fatto Quotldlano Iltalyl
In Th£5e Times linternationall
Infomigrants linternationall
la Repubblica Iltalvl
La Via knbera Iltalyl
Masr al-yourn (Egyptl
Morning Star IUKI
ND (Gémianyl
NetzpolStlk (Germany)
Radio Blackout Iltalvl
Radio Student Islovenial
Republik Iswltzerlandl
The Guardlan IUKI
The Local IFrancel
Pa8e 7

The Libertarian Research and Educatlon Trust
known as Statewatch
Trustees, Report
We cooperated with newspaper Lo Dlrecta to publicise their investigations revealin8 extensive and
deeply-intrusive Spanish police i￿rIltratIon of and spying upon social movements in Catalonla, and Joined
almost 90 other organisations in signing a statement ol support for those effected. Echoln8 pollce infiltration of
Social movements and protest group5 by British police
currently the subject of the Undercover Pollclng
Inquiry. set up in 2015
many ol the Spanish police offlcers in question formed intimate relatlonships with
those in their target groups. At the end of 2023, the Cat31an parllament esrablished a commlssion of Inquiry to
look into the revelatlons in rnore detail.
We also wod(ed with Lydia Emmanouilidou, a Greek lournali5t and recipient of a Pulitzer 8r3nt, to support her
investlgation into the deployment of new technologies lor migratlon and border control in Greece. Using our
knowledge of EU access to documents rules. we sought to obtain access to ofliaal documentation on a
number of Eu-funded projects involvin8 the Greek authorities that sought to develop and deploy new
SUP￿rI1anCe and security technologies at the country's borders and within detention cenrres.
Barrlers to Im
lement5n
our ob
ectlves
Workshops.. How to access informatlon
Qbjectlve.. Provide indivldtjtsls und 0rgonisut￿ll5 with the skills ond knowledge needed to investlgote tornplex
powers, policlesi procedures undproctices.
Wè aim to host workshops for clwl society organisations, journalists, lawyers, students and others on how to
access information on EU institutions, 3gencies and detlSlQD-makin8 processes. In 2022 we were able to staTI
drafting a 'curriculum' lor the workshops, but a lack of dedicated funding for thi5 objectlve meant that in 2023
we coulij not complete it or put it into Use.
Learnln8 frorn h15tory:'actlvatlng' the Statew3t(h Llbrary & Archlve
Objettive. Activote, our extensive Librory & Archive through torgeted event5 and output related to key themes
irj our work, in order to Inform the present by leorningfrom the p05t.
The Statewatch Library & Archive remains little-used due to a lack of resources availat>le to promote and
'activate' the materials held wSthin it. However, we welcomed a number of 8ue5ts through our participation in
the MayDay Rooms, annual wlnter open dèy in January, and hosted a 5rn811 nurnber of users throughout the
vear. This included one doctoral studenl from France, who spent five day5 cOmb￿n£ through our EU document
3rchives to support their research on the Eu's 'Dublin' system of allocating responsibillty for asylum
appllcarlons. and an academSc from the UK researching the history ol public order policing. It 15 evident that
with the necessary resources, the Library & Archive would prove to be a valuable historical resource for
Informing present-day study and polltical struggles.
Pa8e 8

The Llbertarlan Research and Educatlon Trust
known as Ststewatch
Trustees, Report
Ob
ectlve 2
se and thallen
è new mean5 of survelllance coerclon and control
Key developrnénts and Impart
4 in-depth reports
3 public event5
Dozen5 of news articles
2 evidence submlssion5
4 sets of parliamentary questions
Challen8lnB Internatlonal police data-sharlhg
Objective.. ChollengE the development of u network of police faciul recognitlon dGtobu5es IAnking EU ond UK
outhorities
The'PrUm Il. proposals
In December 2021. the Europeati Commlsslon quletly publlshed
propos61 for a law that would Vast￿ expjnd a net%vork of police
databases known a5 'Prum'. which interconnect5 EU mernber rtate5'
DNA, fingefprintand vehicle regi5tratlon systems. The proposalsought
to add facial retognltion Bnd "pollce records- datsbjses to the
Trets¥ork, maklng vast new poo15 of data available for cros£-border
searthes by police ond laylng the foundatior15 for infr)stru£tures of
bsometrTC mtt55 Surveillance. The UK remaltis part oFthe 5YStern dueto
the post-Brexlt Tradt and Cooperètion Agreement, and can be invited
tololn an expanded netY40rkoncethe EU hasapproved thew leg151atlon.
statewal
43. accessncw
KIiIRQTHeRWATCN
digllolcouraoo
In 2022 we woik2d with othef mernber organlsations and staff of
Evropeon Dloltol Rights to develop a detailed posltjon paper on the
proposal. The work of EiIRI staff based In Bru55e15 Saw almost all the
prDP05ed amendments based on that paper tabled for votes In the
European Parliarnent. with miny of them making it into Ihe clvll
Iibertles committÈÈ's posltlon. However, fe4Y of these 5urvlved the
5eciet-trllo¥ue" negotlatlon
Ith the Councll of the EU aAd Europea
Cornrnissicn. The finol text was due to be voted on by the Council ond
the Pèrliament In ear￿ 2024.
I.IBERTY
tsfT
POI
WATC
At thè same tlme as the proposal wès being discussed In EU Instltutions. we SO￿ght to draw attention to tt in
the UK parllament. Due to the nature of the UK'S agreement with the EU. it would be possible lor the
government to opt In to an expanded Pr(Im scheme, once agreed by the EU. without parliarnentary
consultatlon or debate.
PaBe 9

The Libertarlan Research and Education Trust
known a5 Statewatch
Trustees, Report
In a statement supported by 14 other organi53tions worklng Internationally, in the EU, and in Belglum, Crtsatla,
Denmark, Germany, NOn￿8V and the UK, we called for parliamÉntarlan5 to ensure an -open, thorough,
democratlc deb3te,' to ensure that the government did not Ignore parliament's wishes, as It has done
previovsly in relation to partlcipation in the Prum systern. Once the EU law Is officially adopted In 2024 there
will be a need for further pressure on UK institutions.
Stotewatch s work on this topic led to our Dlrector, Chrls lones, being quoted in an article In The Guordion on
UK government plans to glve police acces5 to the countrls driving licence database.
Publications
UK participatlon in°unnecessarl' police facial recognition system needs"open, thorough, democratic debate"
Slaternents
Internattonal police faclal reco8nitlon system.. Parliament must ensure democratic debate
Press coverage
Police to be able to run face recognition searches on 50rn drivin8 licence holders, The Gu0rd￿n
Securlty-related Informatlon shallng
In early 2023 it became apparent th3t the EU was working on a proposal to set up a "security-related
information sharing system between frontline offlcers In the EU and key partner countries." According to the
European Commlsslon, the intenuon is 'to produce a European solution allowin& through one single channel,
frontline offlcers In all Member States systematlc and snstant access to security-related information from
partner countries, and frontline offlcers in partner countries access to such Information prDwded by all
Member States.-
In early 2023 it became apparent that the EU was working on a proposal to set up a -securlty-related
information sharing system between Irontllne officers in the EU and key partner countries., According to the
European Cornrnission, the intentlon Is 'to produce a European solution allowing, through one single channel.
frontline officers In all Member States systematlc and instant access to securlty-related information from
partner countrles, and frontline offlcers in partner countries access to such information provided by all
Member States."
Documents publishéd by UK institutlons i#dicate that the Eu's proposal was tied up with an initiatlve pursued
by the UK govemment followlng B¥exlt and the loss of acces5 to EU data system5. A system called I-LEAP is
belng introduced to UK police force5, In the first phase to provide access to Interpol data, and in an intended
second phase to allow direct connectlons to EU member state pollce forces.
We submitted a joint response to a public con5ultatlon on the plan with Access Now, Border V￿lenCe
Monitoring Network, Euromed Rights. European Dlgitol Rights, European Network Agoinst Rocism. Homo
Digitolis, the Plotlormfor International Cooperution on Undocumented Mlgront5, Privocy Internationul and the
Refugee law Lab (York Universltyj, as well as the academics Dr Derya 02kul and L)r Niovi Vavoula. The
5ubmi5slon argued that the plan should be dlscarded, on the grounds that it was unnecessary and
dlsproportlonate, would expedlte the externalisatlon of borders, and undermine basic data protectlon
sale8uards.
At the end of the year the state ol play of the Commission's proposal remalned unclear. It had been slated for
publication in the third quarter of the year. but nothin8 had been published by the end of 2023. We will
continue to monitor thls and related initiatives.
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The Llbertarian Research and Education Trust
known as Statewatch
Trustees, Report
Publlcatlons
International police data-sharlng.. what are the UK and EU cooking up?
Limiting travel Surveillance and passenger proliling
Objective.. Prevent schemes for the automated police surveillonce of travel und profiling of possengers being
extendedfrom air to roil ondseu tronsport
Through the introduction ol Passenger Name Record IPNRI and Advance Passenger InformatSon IAPII sd)erne5.
states and international organisations are irnplementSng an Integrated. networked global system for the
5urvei113nce of travel and the pollce profiling of passengers. These schemes are currently largely reseNed to air
travel, but there have been longstanding plans to extend them to rall, boat and coach journeys. There Is a clear
need to ensure, at the very least. strict controls and limitations on the introductlon ol such systems.
Throughout 2023 we worked towards this objectlve through a research project wth the Funders Initiotivefor
Civil Society, which seeks to establlsh an evidence base on the scale. scope. and potential effects of the
'transnatlonal seturlty architecture. in p3rticular with regard to civic space. The term "transnational securltv
architecture. encompasses the 8lobal establishment ol API, PNR and other systern5 for the Internatlonal
gathering and exchange of personal data, in the name ol securlty and counter-terrorism.
The research Is due to be publlshed 2024, wlth the alm of laylng the foundation for further empirical
research In a number of states around the globe that wlll look at the effects of transnational securlty
obligations and new technologies upon clvic space. Throughout the course of 2023. we also published a
number of artlcles providin8 updates on the development of travel surveillance and passenger profiling
scheme, Includlng a new EU-C3nada PNR 38reement on the day it was due for approval, having nol prevSously
been made available to either the European Parliament or the publie.
Publlcatlons
EU.. Travel surveillance.. member state cornments on 'improvlng compll8nce" wlth court rullng
Exposlhg ahd opposlng the exteynallsatlon of borders
Objective.. Esroblish tsn evfdence buse on the EU s "operotionol partnerships~ with third countries for the
externolisation of bordercontrols
Secrecy and externalisation
Followlng an onllne event in Novernber 2022, In March
2023 published a report wlth the Helnrlch 8ollStiftung
Sooklngatthe ways In whlch secrecy is used to undermlne
accountabllity forthe Eu's borderexternglisation agenda.
The rèport,Acce55 d8nied.' Secreryand the externolN5ation
of EU mAgration control, was based on almost two dozen
freedom of Informatlon and access to dotumer*ts
requests In the EU, Bosnia and Herz&govina, Morocco and
Nlger. The report W88 8ccomp8nied by a pre35 release and
an op.ed in EUob5erv8r, 8nd w8s covered by Cyprlot and
Algèrlan medla.
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The Llbertarlan Reseaych and EducatSon Trust
known as Statewatch
Trustees, Report
We followed up on the findings of the research with a number of parllamentary questlons, submitted bv
Tineke Strik IGreens/EFAI and Cornella Ernst (The Left).
The externalisation of borders and asylum remains a key goal for both the EU, its member states, and the UK.
It is also an issue that rembins cloaked in secrecy, undermining efforts to uphold human rlEhts and prevent the
strengthenlng of authoritarian regimes. We will continue to work on the topSc In the corning year5, wlth the
alm of enstsring greater transparency of pollcy-makin8 in ways that facilitate campalglling and a(fvocary.
Publltatlons
Access denled.. Secrecy 3nd the externallsatlon of EU migratlon control
Aecess denied.. Secrecy and the externa5isatlon of EU migratlon control
European interlor ministers agreed new deportatloll Scheme in secrer
The secrecy behlnd the Eu's plans to'externalise, mlgration
Press coveyage
Deportation scheme agreed upon by EU interior rninlsters In secret, Khlews
Deportation scheme agreed upon by EU interior minSsters in secret, KNews
Jil@l ￿. 4VJ3YI Jknyl IEU sets out new plan to deport migrantsl, Ennohur
Parliamentary questlons
Tlneke Strik. Jolnt declaration entitled 'Reglonal Return Mechanism, Return Partnershlps,
Tineke Strlk, Joint declaration entitled 'Reglonal Return Mechanlsm, Return Partnerships,
Cornella Ernst, Frontex's lolnt comrnittee with Morocco
Telllng the stowy of EU border mllltarliation
Unllke much of our other work, whlch is geared toward5
research, reportin& documentation and analysis, this
publicatlon takes a different approach. As part of work
towards the broadergoal of endlng European border vlolence,
It seeks to offer fr8ming messagè5. guiding prlnclples and
suggested language for Indlvlduals and organlsations working
on thls toplc.
69
TELLING THE 5TORYOF
EU BORDER
MILITARIZATION
ProdtAced In ccx)per8tion with Equlnox Initi¢Jtive for Racial
Justlce, Euromed Rlghts. Prlvucy InteTnotional, the
.5<4, Transnatlonol Institute and a number of other organlsations.
tt aim5 to support work tow8rd5 a common narratlve and
language on European border mllltarizatÉon, and "to help
organ15atlonsthink Bbout howto Structure specific products-
inte￿Iews, pre55 release quotes, or report5 - and to foster
shared thinking on the scale of and necesslty of long-term
change..
DIVIL*PIP QY
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The Llbertarian Research and Educatlon Trust
known as Statewatch
Trustees. Report
Frontex and externalisatlon
An in-depth research project looking at the role of EU border agency Frontex In the externalisation of the Eu's
borders continued throughout the year, with findings from the research presented at the event 'Externali5ing
the EU border regime.. Frontex and other securlty actors In West Africa,, hosted by Brot fur dle Welt.
Migrat￿n-Control.1nfo 8nd the Roso luxemburg Stiftung. The report, whlch will be co-published wlth the
Tronsnotionol Institute, is due for release 2024.
Related work
Publlcatlons
Extemalisation of mlgratlon control.. from the 1990s to the present
ExternalSsatlon of mlgratlon corttrol.. from the 1990s to the present
Oigital rights and the protection of the rlght to asylum in the Charter of the European Union
ststements
Tunisia is nelther a safe country of origin nor a place of safety for those rescued at sea
Tunlsia Is neither a safe country of orlgin nor a place of safety for those rescued 3t sea
The externalisation of rn18ratlon pollcles to the South is not the solutlon to the structural crisis of
reception in the North
Identlfylng and challen8in8 the'coll*eral damage. <au5ed by attacks on Immlgratlon and asylum
Objective.. Contribute ro efforts to hult the ongoing criminolizotion of hum(rn rights def8nder5, obstruction of
journcTlists ond undermining of the rule of low as a consequence ofimmigrotion control measures
In 2023 we began work on thls objective in partnership with the Global Fundfor Humrjn Rlghts. A report to be
published in mid-2024 will examine the use ol security narratives and power5 to obstruct and prevent the work
of rnigrant and refugee support organisatlons and activists. The report wlll be based intervSews wlth a
number of activists who have been targeted by State agencies In three regions- Greece and Turkey, Spaln and
Morocco, and the Western Balkans- as well as a revlew of existing literature and secondary sources. In May,
Yasha Maccanico travelled to Rio de Janelro for a convening of the Global Fund for Human Rights to present
th& research to grantees and obtalned input ènd feedback.
The work Is partlcularly tlmely glven the announcement by the European Commission in December 2024 of
proposal to revlse the Facilitation Directive, a 2002 EU law that makes it possible for state5 to crimin31ise acts
of humanitarianism and solldarlty. The proposal to revise the Facilitation Dlrective was published alongside a
power to expand the power5 of Europol in relation to mi8rant SrnUg8lin8 and human traffickin8. We are in
contact with coalitions of organisations workin8 an both proposals and wlll contlnue to work with them
throughout 2024 in order to oppose or, where possible, improve the leglslatlon.
Related work
Publlcations
Germany.. Legal change could criminali5e Sea rescue and humanltsrian a551Stance
EU mulls intelligence-8atherin8 obligations lor search and rescue operations
Prosecuting solSdarity.' extracts from a new book on the Riace case
Migratlon pollcy oveisplll.. access to inforrnation Sn peril
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The Libertarian Research and Educatlon Trust
known as Statewatch
Trustees. Report
Statements
Arrlvals In Lampedusa.. Solldarlty and resistsnce in the lace of Europe's ieception crisisl
Urgent warning.. more deaths at sea, NGO shlps blocked
Statement ag3inst the raclst and securitarian drift in Tunisia.. Call for action and solldarltv
Arbitrary arrests and hate campaigns agaln5t sub-Sah3ran mlgrants in Tunisia
Against the antl-mlgrant 8nd anti-eiack pollcles of rhe EU 3nd Tunlsia
A watchdog for EU lustlce and home affalrs pallcles
Objective.. Monitor the uctivities of EU justice home Dffairs Instltutions and ugencles In order to identlfy
projects or plons thot go beyond leg¢71 remits, or threoten to undermine rlghts, libertles ond democrotk
standords
Frontex and Interoperable databases: knowledge as p¢)werP
Since 2016 we ha¥e worked ￿rd to declpher. ènalyse. expljln )nd
challenge the EU'S "IntEroperabtliV prolect, Ivhich interconnects
vast quantitles of blotnetrl£ and biographic data from slx dlfferent
large-scale polScln8 and migratlon databases. Follawlng Dn from a
report on Europol published In 2021 In 2023 we published the
ieport 'Frentex and interoperable datsbases-. Knowledge as
PCWÈf745
Frant•x •nd Int•rop•rahl•
databas•s
Knowlfjdge as pow&rt
The report expliin5 the types uf data those lèfge-scale databases
ho￿,. wheTr, how and why Frontex 5s able to access them. and what
the a8eniyian dowith thedata. Th15 is a150 detailed In an Interactive
map on EU agencies and Snteroperable datsbases. whl£h was first
i￿¥L￿..￿*& publSshed irt 2022 and updated for the publicouun of thls rtport.*S
The report Considers the agency's use of data ffern dlfferent
perspectlves
operatlonal and stat15tical
ènd provldes an
,>**di*+,.,._Iit4d.jA overvlevl of the tgencws role In the EU'5 emerElnE -travel
Intellleence" afchltecture. It 15 oimed at Inlorrning under5tandSng,
analysls and CTltlqueof theauencyand It5 role.wFth a vievl to moking
it possible to better uniler5tBnd, engage wlth and chzllenEe future
developrnents In thls area. It has been clted extensively by the
Border Violencp Monltorlng Network47
The report considers the agency'5 use of data Irorn two different perspectives- operational and statistlcal
and provldes an overview ol the a8ency's role in the Eu's emergin8 -travel Intelligence" archltecture. It is
alrned at inlormin8 understandlng, analysis and critlque ol the a8ency and its role, with a vlew to rnaking it
possible to better understand, engage with and challenge future developrnents In thls area. It has been cited
extensively by the Border Violence Monitorlng Network.
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The Libertarian Research a#d Educatlon Trust
known as Statewatch
Trustees. Report
Europe's techno-borders
The dieltal technoloE(es deployed as part of Europe's techno-
border5 underpln Invasions of prwacy, brutal vlolatlons of human
right5, and make the border 'moblle'. loi example thrauzh the
Increased use of blometric identificotion technologiE5, Such a5
handheld flngerprint scanneis. This report. published in partnership
with Euromed Rights. analyses the past. present and future of
Europe's -techno-borders." the Infrastructure put In ploce Dver the
last three decades to provldÈ authoritie5 With knowledge of- and
thus control over- lorÈlEn natlonals seeklng to enter or staylng in
EU ond Schengen terTItory.
$3
EUROklED
RIGHTS
T£CHH￿B0R￿ER>"::.
The report was de51Ened pTimorily to se￿e as a referente point on
the toplc for Euromed Rftohts'metnber Drganisations, of which there
re almost 70 acros5 the Euro-MediterraneJn reglon. It V4a5
launched at an trnlirle eventattended by more thaA Ioopeople. with
presentations from Stotewatch Director, Chris lones, a5 well as
representatfves from EuroMedRlghts and Access Now.
The report was listed as one ol July's best publications on a$￿uM and immigratSon by the website Open
Migration and has been cited in reports by the Doto Justlce Lab and the Or8anlsation for Security and
Cooperation in Europe's Office for Democratic Instltutlons and Hurnan Ri8hts.
Pfe5s coverage and tltstions
Greek d3ta watchdog to rule on Al systems in refugee camps, Computer Weekfy
How to requèst ac¢es5 to your personal data stored by Europol.. a gulde
Europol's powers have been constantly bolstered over the lasr decade, whlch has led to It playing an increasing
role In pollce activities and operations. This includes the processing of data on political activltles. travel
passengers. as well as non-EU nationals. Europol plays an artive role In the increaslng crimlnalis2tion o150cial
movements, p¥ote5ts and communSty organising in Europe, and Its annual Terrorfsm Situation and Trend
Report, illustrates how EU member states and the agency itself use an extensive definition of terrorism,
particularly when it Is applied to left-wing rnovements.
Working with Access Now, European Digitol Rights and IT-Pol, we produced a guide to encourage indivlduals to
request access to data stored on them by Europol, rnakln8 use of the rlghts afforded by the Europol
Regulatlon, the General Data Protection Regulation and the Re8ulatlon on data protectlon EU instltutions,
offices and agencles. The guide will help to bo15ter understanding of the extent of the problem, Increase
scrutiny ol the agency and aid investigatlon of Europol's data-8athering and processlng practices.
The gulde was12unched with an onllne event attended by around 80 people, and accompanied by an op-ed in
Euobserver. We wlll contlnue to promote the guide in the year5 to come.
Pvbllcatlons
How to request acces5 to your personal data stored by Europol.. a guide
Scrutinlsing European pollce surveillance of actlvists.. new guide on personal data requests
Why your data mlght already be on a Europol Ilst, Euobserver
Page 15

The Libertarlan Research and Educatlon Trust
known as Statewatch
Trustees, Report
Events
Webinar., Actlvlsts and NGOS under watchl Are you In Europol's databases?
The Artifitial Intelligence Act
After the proposal for 3n EU Artificial Intelli8ence Act was published in 2021, we worked with European DigitLrl
Rights staff, merrber or8anisations and partners to develop amendments to the law that would protect
fvndamental right5, and in 2022 published a research briefing on the Act and it5 implications. In 2023, with no
dedic8ted resources to work on the ongoin8 leglslative negotiations, our work was primarily limited to
supporting clvil society staternents on the neBot13tions. We also published one news artlcle Indicatlng Interest
from the Eu's internal security authorities in the Al Act and other digltal pollcies.
Publlcatlons
ExceptlOll5, loopholes and carve-outs.. Presidency wants "internal securlty needs" recognlzed In EU
Statements
Ciwl society calls on legislators to ensure the Al Act upholds the rule of law
Pollce Al needs strlrt Ilmlts and controls, warn dvll soelety organlsations
EU., Dangerous loophole in the Al Act must be closed to protect right5
EU., Cl￿1 society calls for rlghts to be prioritised in secret Al Act'trilogue" negotiations
Open Letter to the Spanish Presidency ol the Coundl of the European Union.. EnsurSn8 the protection
ol fvndamental rlÉhts on the Al Act
Events
Statewatch Oirector, Chris Jones, gave a presentatyon on the Al Act at an online event or8anlsed by
Novoct in March.. Tecnologlos.. conflirtos,fronteras y controlsociol
Related woik
Events
In J3nu3ry, We organised a workshop at Privacy Camp in Brussels, Bel8Sum'. Pollclng the crlslsl pollclng
as crSsls'. the problem(51 with Europol at Privacy Camp in Brussels, 8el8lum
Also at Privacy Camp, Chris lones spoke at another work5hop.' Police partout, lustlts nulle part I
0i8ltal police everywhere, justice nowhere
In May, Yasha Maccanico gave a presentatlon at the Sablr Festival in Trieste, in a panel In a550ciation
with Transfo¥m Europel and ASGI, 'You were never here" human rlghts vlolation5 in the Eu's internal
and external border regions,
In lune, Yasha Maccanleo partlclpated and gave a presentatlon on EU databases In migratyon policv
enforcement in a p3nel at the Future Factory ?3 in Rome, organ15ed by the Transnational Instltute
and Transform Europel
In August, Yasha Maccanico gavé an onllne presentatlon about Frontex and resSstance from clvll
soaety over tSme to a workshop In Dakar, Senegal, "Atelier de concertation sur la migraknon
irregulleie" organised by REMIDEV, CONGAO and the Rosa Luxembourg Stiftung
Pa8e 16

The knbertarlan Resear¢h and Educatlon Trust
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Trustees, Report
In October, Chris lones attended an event or8anised by the University ol Maastrlcht on borders, to
participate as a discus5ènt in a session on the powers and practSces of EU justice and home affalrs
agencies
In November, Chrls Jones gave an online presentation to students at the University of Amsterdam on
EU funding for Israeli mllltary and security tÈchnology development, following an invitation from
academics
Yasha Maccanico gave a lecture at Salerno Unwer5ity about Statewatch's work and crltlcal
approaches for re5e3rchin8 EU mlgratlon and justice and home affairs policies, as part of a 'Global
Studies and the EU, MA course.
'Global Brltaln, and clvll Ilbertles
Objective.. Monitor the activities of the new low enforcefftent und securlty institutlons Set up by the UK-EU
Trode and Cooperotion Agreement, as well LIS Other cooperotion inltlotlves between the UK andother states, to
identify pmjects orplons thLrt go beyond legal remlts, or threaten to undermine rl9hts. liberties ond democrotlc
stondurds.
Alongside our work on EU-UK initiatSves, (see 'Challenging International police data-sharSng'. above). in 2023
we continued to monitor developments in the UK to produce news and an31ysls on under-reported topScs, and
to support the work of UK ovil society coèlltlons seeking to challenglng increasingly represslve and restrictive
government policy. While we are
as far as we know - the only or8anis3tion that ha5 taken a dedicated
interest in the EU-UK security and policing institutlOn5 set up after Brexlt, and the powers and practlces
afforded to them, this remains an under-resourced area of our work.
Publlcatlons
UK governmenvs dlsrespect for rights could jeopard15e cooperation with EU. warn MEPS
Ststeménts
UK.. Jolnt CIMI society statement on the passage of the Illegal Migratlon Act
UK.. Ri8hts-destroying clause in Illegal Mlgration Bill must be removed
UK.. New campalgn calls for actlon on state fallures to respond to and prevent deaths
Ob
ectlve 3
Bulld a more svstalnable
nd more effectlve or
anlsat5on
Key dèvèlopments and Impact
Income from donations
• Recrultment of Communications Worker
I meeting of the contributors group
I fellowshSp placement
Continued working with volunteers
3 new lundlng partners
Ongoing focus on staff development
• Increase In followers, web users and subscribers
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The Llbertarlan Research and Educatlon Trust
known as Statewatch
Trustees, Report
A more sustalnable oiganisation
Jbjectlve.. Obtuln increased omount of core funding over the nextfour years, seeking u dlverse rorjge of
funding sourcesfor different elements of ourstrutegy
Fundlng
Out total expenditure in 2023 was £118,875 and our total income was £312,289. The divergence between
these figures is explalned by renewed grant income from Open Soclety Foundations (almost £160,000)
that w3s recelved during the summer 3nd is due to be spent over a two-year period endlng in 2025, è new
grant from the Funders Initiatlve for Clvil Society1£98.0001 for a research project on global counter-terrorisrn
policy Irunnlng from February 2023 to January 20241, and a new grant from the Fundfor Glolxjl Humon Rights
1£19.0001 for a research project on the repression of refugee and migrant rights defenders in Europe (running
from September 2023 until May 20241.
Throughout the year. our work was supported bv..
Euromed R￿h1$
Friends of Stotewotch
Funders Inltiativefor Civilsociety
Gt7rden Court Chambers
Globul Fundfor Humon Rlghts
Open Soclety Foundations
Durln8 the year we also agreed a renewed project grant w5th Prlvucy Internationol and a new prolect wlth the
European Al & Society Fund. with work due to be carried out in 2024. We are grateful for the support of all our
funders and supporters and hope to contlnue working wlth thern into 2024 and beyond. We will continue to
seek new fundlng partners so that we can work towards the objectlves set out in our strategic plan that, as
hlghlighred in this report. we were unable to work on in 2023 due to a lack of dedicated resources.
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The Libertarian Research and Education Trust
known as Statewatch
Trustees, Report
Expendltvrè In 2023
Admln15tratlon and
,orE8n158tlon, £6.806
Trayel expenses,
£2,732
Membershlpfees,
£1,321
Prolectcosts, £5,663_
-Offiee costs. £ll,lYII
Payroll, E90,93B
AdinlnlstratFcn and or8anls&tlon .F fvlembers
Prolert costs
e5
OFfice casts
Tr8vd expÈnses
Expendlture 2021-23
2021
2022
2023
Admlnlstratlon and or8anlsatlon
Membeishlp fees
Office (osts
£7,967
£11,185
£6,806
£1,321
£ii,ooi
£1,282
£1.173
£7,157
£80,982
£1,000
£318
£8.969
£84,072
Payroll
Project costs
Travel expenses
Othei
£90.938
£5,795
£5,663
£2,732
£414
£928
£- 000
£329
Total
£98.706
£112A51
£118,875
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The Llbertarian Research and Education Trust
known as Statewatch
Trustees, Report
Income In 2023
other ￿tOIne, £G,G4J
FI￿[1￿¥v[SidLgwdLl1I, £7,091
Core fundin&E'.11.J96
Proi¢ttgrants,1196,059
'Lfiiirthrt, f1,19.5
Frfendsof 51a-ewar¢h
cole lU￿1￿g
Prolectgranis
otheri11t￿&
Intome 2021-23
2021
2022
2023
Friends of Statewatch
£7.J82
£76.338
£53,118
E970
£ll,(JJ3
£6,706
£161,596
£136,149
£1,195
£6,643
£312.289
Core funding
Project Brants
Gift Aid
£29,756
£1.254
£2.267
£44,280
Other Income
£2.748
£140,356
Total
Frlends of Statewatch
Regular payments from the 50 Friends of Stotewotch provided £5,473 to the or8anisation in 2023, alongslde
eight one-off donations with a total value of £739. This is a substantial drop compared to 2022, due to the fa
that in that year we received three one-off donation5 Worth over £4.000. One facet ol our new
communlcations strategy, due to be put In place in 2024, will be to malntain the @xistSn8 Fr￿n￿S olstotewatch
and to expand the number of regular donors.
Pa8e 20

The Libertarian Research and Education Trust
known as Statewatch
Trustees, Report
£180.Q(K.00
£160,000.0)
£140.OCX).Q)
£120,000 (X)
£ioo.000.00
£80,000.00
£60.000.00
£40,000.00
E20,fK)O.00
2Q21
2022
2023
+Friends of Slalewaleh *bCore fun(fing
Gifi Aid
Other income
Regular pèyments from the 50 Frlends of Stt7tewotch provided £5,473 to the organlsation in 2023, alongside
eight one-off donations wlth a total value of £739. Thls is a substantlal drop compared to 2022, due to the lact
that in that year we reteived three one-oll donations worth over £4,000. One facet of OUT new
communlcètlons strategy, due to be put in place in 2024, will be to maintain the existing Friends of Stotewotch
and to expand the number of regular donors.
Statewatch In the EU
+ProJ&¢l gTant3
Objectlve.. Establish oformulpresence in EU Jurisdlctlon ro mltlgOtep05sible risk5for our workcoused by Brexit
nee the Brexit vote we have explored optlons lor establishing 3 formal Statewatth presence withln EU
jurisdiction and now have a clear overview of what those options are and how to pursue them If deerned
necessary. So far, the effects of Brexit have only caused minor procedural obstacles to our WOTk. for example
the abllity to make requests for access to documenrs as a UK-based organisation. The option to establlsh
Presence in EU jurisdictlon remalns open to us, if and when rjeemed necessary.
A more effective organlsallon
Objectlve.. Ensure thot Stotewutch hos the people, knowledge, skills ond contacts needed to ochieve Its
objectives
We seek to meet this objectlve by ensuring that leaming 3nd development is at the centre of our work. that
we thoroughly rnonltor and evaluate the way we work, that we are able to make good use ol the voluntary
work that people are willing to offer the organlsation, and that we play an actlve and meanlngful role In the
networks ofwhlch we are a part.
Page 21

The Llbertarlan Research and Education Trust
known as Statewatch
Trustees, Report
Learntng and development
Our slrateglc plan CDmrnitS US to adopting a staff learning and development pro8ramme and indivldual
learning and development plans for each member of staff. In practice, these goals have been rnet by keeping
the question of learning and development as 3 Standing item on our weekly stall meetings and In rnonthly
one-to-one meeting5 between eath member of staff and the dlrector.
In 2023, In response to a request, one member of staff attended a tralning Course on good practices in
volunteer manag&ment. An internal trainlng session was also organised on digital securlty pfèctices. Materlals
and resources provided durlng training courses are made available to all Staff and volunteers for referenee.
Monitoring and evaluatlon
We monitor and evaluate our work regularly, on an overall basis and for individual projects, gener311y by
measuring whether we have achieved intended outcomes. This continued throu8hout 2023, in anticipatlon of
a mid-term strategy evaluation meeting in 2024.
Malntaln and develop the Statewatch contrlbutorsgroup
At the end of 2023 the Ststewatch contributor5 group was made up of 52 people based in 15 dllferent
countries. Excluding stèfl, tFUStees and the Director Emeritus, there are 39 'external' contributors Sn the group.
At the end of October, 10 contrlbutors attended our annual online meetin& only the second slnce 2020 after
pause forced upon us during the pandemlc. Thls provided a valuable opportunity to connect wlth one another,
to share informatSon and updates from across Europe 3nd beyond, and to discuss key themes and ideas for the
vear to come. Nevertheless, the low level of particlpatSon. compared to the number of people in the
contributors group. Indicates a need to develop new ways of working wlth the group to Increase engagement.
Throughout the year, three analyses and 10 news articles were authored by contributors. A contributor also
provided wsualisation5 of data on deportation flights coordinated by EU border agency FrontÈx for a speclal
feature published in january.
Between October and December, we hostèd a fellow of the Mercator Foundation, who requested a placement
with us as part of thelr fellowship to conduct a research project on sexuallsed violence at Europe's borders.
They were a slgnificant asset to our small team. assi5tin8 With our research and writin8 a5 well as conductln8
their own prolect. and found thelr time with us very useful.. -I'm impressed by the hl8h output, both In terms
of quality and quantity, that Statewatch achieves despite It5 Small size, and I think you all do a really great job
and I could learn a lot from how you approach different research topics. Especially compared to other
organisations I have worked for, I have found the working atmtssphere to be qulte relaxed and relatively low
pressure., They remain part of the contributors group.
A more actlve and effectlve role In our networks
We remaln active in multlple national and International civil society networks. working on issue5 related to
dlgltal rights. mlgration and asylum and policing.
Bur6errechte & Pallzei (Civil Llbertles & Policln& CILIPI
CILIP is a German magaz5t)e that slnce 1978 has produced regular reports, analyse5 and news on policing. the
secret servites, 5nternal security and thelr effects and interrelation wlth clvil rights. Stotewotth has maintalned
close links with CIIIP for over th￿e decades, and we remaln In regular contact with their editorial collecrive on
topics of rnutual Interest. In 2022 the rnagazine published an article authored by Statewatch Researcher Yasha
Maccanlco and Statewatch Director Chris Jones; in ear￿ 2023 we published an English version of the text.
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The Llbertarlan Research and Educatlon Trust
known as Statewatch
Trustees, Report
Dlgltal Freedom Fund
The Digital Freedom Fund IDFFI exlsts to support the dlgltal rlghts comrnunity in Europe to adv3nce and
protect human rlghts in digltal spaces and recluce the negatlve Impact of technology in the world.
In March, Chrls lones attended the DFF Annual Strategy Meeting In Berlin. which is or8anlsed to Provide a
space for Indlvidu31s and organisations worklng on a wide range of dlgital rights issues across Europe and
beyond to come to8ether to connect in person to pool ide3s, creatlvlty, and resources, as well as to reflect on
how we can synchronise our efforts, better work together, and spark new initiatlves. Whilst there, he hosted a
workshop on access to informatlon and documents in the EU.
Statewatch Researcher, Rorrain Lanneau, participated Sn the DFF project 'Charter Rights are Digital Rights,,
attendlng a workshop In Bedln and 3Uthorlng an essay looklng at digital rights and the protection of the rlght
to seek asylum, Artlcle 18 of the EU Charter of Fundamental Rights.
2023 also saw the Oecolonisin8 Digital Rights process, organised by Digitol Freetlom Fund and Europeon Dwitol
Rights. come to an end, wlth a launch event in Brussels Sn October. Chris Jones particlpated slnce the beginning
of the process, which has d&veloped a programme al work aimed at challenging the structural causes of
oppression and their manifestations within the digital rlghts field. This will be used to propel work that
develop5 a di8ltal rlghts fleld In which all groups in soclety have their voices heard and whlch works to protect
the di8ltal rS8ht5 of all. Participating In the process has provided an important way for us to reflect on our own
work and practices and we expect the programme of work to provlde a further means to do so. We will
continue to engage with this work in the years to come.
European Digital Rlghts
Europeon Dlgital Rights IEDRil is a network of NGOS, experts. advocates and academics wor￿n£ to defend and
èdvance digit31 ri8hts across the continent. It ha5 over 50 or8an15ational members and lor over two decades
has served as the backbone ol the digital rl8hts movement in Europe.
Throughout the year we participated in the network's working groups on the Prum 11 proposals, Europol,
surveillance and the Al Act, with particular Involvement In the first two. In May. St3tewatch Director Chris
Jones attended the network's general assembly in Belgrade, and In October a mÈetin8 in Brussels intended to
start a process for developlng a renewed shared vision for the network. prior to the drafting of a new strateglc
plan in 2024.
In January, Statew3tch Director Chris Jones and Research Consultant Rtsm31n tanneau organised 3
well-attended workshop on Europol, the EU pollcln8 agency, at the Privacy Camp conference. whlch Is
co-organlsed by EDRi. The panel wa5 composed ol laure Baudrihaye-Gérard Iformer Legal Director of Fair
Trials and a Stotewotch trustee), Saskia Brfcmont IMEP, Greens/European Free Alliance), Fanny Coudert
(European Data Protection Supervisor), and Sabrina Sanchez IExecutive Director, European Sex Workers Rights
Alliancel. It was chaired by Chloé Berthélémy Isenlor Policy Advlsor, EDRil.
Migreurop
Mlgreurop is 3 Euro-African network of human rights organis3tions, actSvi5ts and researchers. Irs aim 15 to
identify, publicise and denounce the consequences ol European mlgration policies on the livlng conditlons and
the respect of the rights of people on the move.
Page 23

The Llbertarian Research and Educatlon Trust
known as Statewatch
Trustees, Report
In October we were elected for a second terrn as one of three co-presldent5 of M￿reuroP.5 Conseil
Adminlstrotif, alon8side I'tsssociotion Murocaine des Droits Humrjns, and two indivldual members. We will
continue to Use this role to improve the functioning and impact of the network. Statewaich Researcher, Yasha
Maccanico, attended the network's gener31 assembly in Mar5eilles in May.
Yasha Maccanlco was also involved In organlsln& hosting and glvlng a presentation at a Migreurop publi¢
weblnar to analyse on80ing EU reforms on mlgration 3nd asylum and their impact, in cooperation with La
Clmade, Clré, CNCO-11.11.11 and Statewatch. It provided Inforrnation on current EU legal reforms under the
Pact on Migration and Asylum and hlghlighted the impacts ol these reforms on the ground in Europe IFrance,
Greece. Italy and 8ulgarlal and Africa (Niger. Morocco, Egypt and Tunisial. Almost 500 people attended the
webinar.
Through the year we also continued to share inforrnatlon 8nd advice amongst member or8anSsatlons. and to
participate in a number ol lon8-standing and ad-hoc worklng 8roups within the network, on issues such as
border externalisation, Frontex and the situation in Israel and Palestine.
Protect Not SurveFI
The Protect Notsurvell coalition was born out of a need to coordinate clvll society demands for the EU'5 Al Act
to ensure prtstettions for migrants and refugees. It 15 made up of 14 organisations, three indivlduals and has
over 300 supporters. At the end of 2023. with negotiations on the Al Act comin8 to 3 close, the network w3S
beginnlng the process of how to continue working on the important issue ol digital technoloBies. migration
aftd borders.
Thls Is What Pollce Tech Look5 Uke
This Is What Pollce Tech Looks Like is a project hosted by researchers at the London School of Economits that
brlngs together a network of individuals and or8ani5ations from across Europe workln8 on issues related to
pollcing and techno108y. Stotewotch has particlpated in the project 51nce Its inception In 2022 with a number of
online meetin8s, and in May 2023 Statew3tch Researcher Yèsha Maccanico attended the 1Srst in-person
meetln8 in BelBr3de to give a presentation as part of 3 5esslon on "pollce tech harms across Europe." We also
presented our work and partlclpated In further onllne sesslons throughout 2022.
Other rèlèvant évents
Our longstanding work and reputatlorl in the field saw us Invlted to speak about the Statewatch's hlstory.
methods and approaches to ourwork..
IM October. Chris lones gave an online presentation to students at Bard College IUSAI, follo￿ll8 an
invite from a member of the academic stsff,.
rovln
our communlcatlon
Im
Commvnitations Worker
In autumn we launched the recruitment procedure for a Communic3tlons Worker, markin8 the first time that
Statewotch has employed a dedicated member ol stall to work on ¢ornmunications. The successful candidate
wa5 appointed in Decernber, to start developing a communication5 Strategy lor Statewotch at the beginning of
2024. The successful development and implementation ol that strategy Is 8 key oblective In our 2022-26
strategie plan, and will allow us to increase the reach, engagement wlth, and use of our work by different
audiences.
Pa8e 24

The Llbertarian Research and Education Trust
known as Statewatch
Trustees, Report
Use of our resources
Even without a dedltated plan or employee, many of the key flgures that we use to measure our reach
continued to grow throughout 2023. The total number of vlslt9 to our webslte grew by 3% In 2023 Ito a total
of 168,2321 compared to the previous year1162,9871- desplte the fact that due to circumstances beyond our
control, our web51te faced signlflcant perlods of downtime In August, October and November. This downtime
likely contrlbuted to a decrease In other web sta￿St1￿..
a 9% drop in the total number of vis1t0￿ (from 146,769 to 133,4861-
a 3% drop in the number of page vlews Ifrorn 281,415 to 272,3601.. and
a 13% drop In the numbei of flles downloaded from the slte (from 20.292 to 17,5861.
Osje to changes in the way X (formerly Twtterl produces stadstlc5 and data, records of the number of new
followers obtained every month are no langer avallable. However, between January and September we
obtalned 715 new followers, a slightly higher amount than over the same period in 2022, Indlcating that we
likely acquired some 900 new followers over the course of 2023.
Over the course of the year the nurnber of subscrlber5 to our mailing Ilst increased by over 100, to a total of
11,114 by the end of 2023.
Polity on reserves
At year end our reserves stood at £9,530. Reserves are held to meet any unexpected shortfall In Income and to
meet any necessary expendlture to protect or expand the trust's work. Trustees wlll endeavour to increase the
reserves if Income permits. Increasln8 Staff wages Is also a prlorlty, subject to meeting our other legal
cornmitments.
Rlsk anal
Staff develtspment and retentlon
Statew3tch employees are ernployed part time and are hiBhly skilled in our speclallst field of work. Our priorltv
15 to retaln and develop current staff. In 2021 we irnplemented an across-the-board pay Increase of IO% and
committed to intmduce a further IO% increase in 2022, funding permittlng. Thls was an important first step In
brlnglng our Sala￿eS up to an adequate level for the sector.
Revlew and rnonltor #thon to reduce our projected pension deflclt
We have an action plan In place wlth the Pension5' Trust, our pension provlder, to reduce our def￿c￿ by paying
additional annual contrlbutlons over tEn year5 2013 2023. The estlmate from the Pensions Trust of employer
Ilablllty on wlthdrawal 15 £4,209 las at September 20231 and was £6,069 las at September 20221.
Page 25

The Libertarian Research and Educatlon Trust
known as Statewatch
Trustees, Report
Statement of tru5tees' responslbllltles
The trustees (who are a150 the dlrector5 of The Llbertarlan Research and Education Trust for the purposes of
company lawl are responsible for preparing the tru5tee5' report and the financial statements in accordance
wlth applicable 13w and Unlted Kingdom Account5ne Standards Iunlted Kingdom Generally Accepted
Atcountln@ Practicel, includlng FRS 102 The Financial Reportlllg Standard appllcable in the LtK and Republic of
l¥eland"
Company law requlre5 the trustees to prepare financl31 statements for each financial year. Under company law
the trustees must not approve the finaneial stètements unless they are Satisfied that they give a true and fair
view of the state of aff3ir5 of the charitable company and of the incomlng resources and appllcation of
resources, Sncluding its income and expenditure, of the charltable company for that period. In preparing these
financial statements, the trustees are required to.,
select suitable accountlng pollcies and apply them con51Stentlvi
observe the method5 and princlples in the Charities SORP,.
make ludgetnents and estlmates that are reasonable and prudent,.
state whether appllcable accountlrig standards, comprlslng FRS 102 have been followed, subject to anv
materlal departures disclosed and explained in the financial statements,. and
prepare the flnanclal statements on the going concern basss unless it is inappropriate to presumè that the
charitable company will continue in business.
The trustees are responsible for keeplng proper accounting records that can dlsclosè with reasonable accuracv
at any time the financial posltion of the charitable_company and enable them lo ensure that the financial
5taterrents comply with the Companies Act 2006. They are also responslble for safeguardlng the assets of the
charitable company and hence for taking reasonable steps for the preventlon and detection of fraud and other
Irregularities.
The trustee5 are responsible for the maintenance and integrity of the corporate and financial informatlon
included on the charitable company's webslte. Legislation governing the preparatlon and dissemSnation of
financial statements may differ from legislatlon in other lurisdictlons.
The financial statement5 on pages 29 to 43 were approved by.the trustees, and authorised for Issue on 31 Julv
2024 and signed on their behalf by..
jonathan Bloch
Company secretsry and trustee
Page 26

The Llbertarlan Research and Education Trust
known a5 Statewatch
Independent Examlner's Report to the trustees of The Libertarlan Research and Educatlon
Trust ('the Company,)
I report to the charity trustees (who are a150 Directors for the purpose of company lawl on my examinatlon of
the accounts of the The Libertarian Research and Educatlon Trust I'the charltable compan￿} for the year
ended 31 December 2023 which cornprlse the Statement ol Flnaneial Actlvityes, the Balance Sheet and related
notes on page5 29 to 43.
This report is made solely to the charlvs tiustees, as a body, In accordance with sethon 145 of the Chailtles
Att 2011. My work has been undertaken so that I mlght state to the tharlty's trustees those matter5 1 am
required to state to them In this report and for no other purpose. To the fullest extent permitted by law, I do
not accept or assume responslblllty to anyone other than the charity and the eharitvs trustee5 as a body, for
my wurk, for thls report, or for the opinions I have formed.
Responslbllltbes and bas15 of repoit
As the charitvs trustees of The Libertarian Research and EducatSon Trust you are responsible for the
preparation of the accounts in accordance with the requirements of the Cornpanles Act 20061'the 2006 ACVI.
Having satisfied myself that th& accounts of The Libertarlan Research and Educatlon T¥ust are not required to
audlted under Part 16 of the 2006 Act and are eli6lble for Independent examinatlon, I report in respect of
my examination of your charitvs accounts as carried out under sectlon 145 of the Charities Art 20111'the
2011 Act'l. In tairying out my examlnatlon I have followed the Directlons given by the Charity Commlsslon
under section 14515llbl of the 2011 Att.
An Independent examlnatlon does not Involve gatherlng all the evidence that would be requlred In an audit
and consequently does not cover all the matters that an audltor considers in givln8 their opinlon on the
financial statetnents. The planning and conrjuct of an audit goes beyond the Ilmited assurance that an
Independent examination can provide. Consequently l express no opinion as to whether the flnanclal
statements present a 'true and fairf vlew and my report Is Ilmited to those speclflc matters set out In the
Independent examinerfs statement.
Indèpenqlent examlnerfs statément
Since The Libertarian Research and Educatlon Trust's gross income exceeded £250.000 your examlner must be
a member of a body listed in sectlon 145 of the 2011 Act. I conflrm that l am qualified to undertake the
examinatlon because l am a rnember of , whlch15 one of the115ted bodies.
I have completed my examlnatSon. I conflrm that no matters have come to my attention in connection wlth the
examlnation glving me cause to belleve..
l. accounting records were not kept in respect ol The Llbertarlan Researeh and Educatlon Trust as required
by section 386 of the 2006 Act,. or
2. the accounts do not accord with those records,. or
3. the accounts do not comply wlth the atcounting requ1rements of section 396 of the 20D6 Act other than
any requlrement that the accounts give a 'true and fair view, whlch15 not a matter consldeied as part of
an Independent examlnation,. or
Page 27

The Libertarian Research and Educatlon Trust
known as Statewatch
Independent Examlner's Report to the trustees of The Llbertarlan Research and Educatlon
Trust I'the Company'l
4. the accounts have not been prepared In accordance wlth the methods and prlnclples of the Statement of
Recommended Practlce for accountln8 and reportln8 by charltles appllcable to charitles preparing thelr
accounts in accordance wlth the Flnandal Reportlng Standard appllcable In the UK and Republic of
Ireland (FR5 1021.
I have no concerns and have come across no other matters In connectlon wlth the examlnatlon to whlch
attention should be drawn in this repori In order to enable a proper understandlng of the accounts to be
reached.
7irn Sullivan FCA
Fleld Sulllvan Llmlted
9 Hare & BSllet Road
Blackheath
SE3 ORB
*/2024
Pa8e 28

The Ilbertarlao Research and Edu¢atlonTrust
known bs St3tewat£h
staterne￿t of Flnanclal Actlvltle5 fortheyeai Ended 31 Detember 2023
Iln¢lvdln8 Income and Expendirure Account and Statement of Total Re¢o8nlsed Galns and losses)
Total
Unre5trfciÈd
Restrfcted
Unr•stikt•d
Restiltttd
2D22
Nott
IncomÈ4lld ElldovJmtntsfrc￿'.
169.198
129P48
298,546
13,6
122S7
14.807
17216
29,473
char￿•ble4Cl￿￿￿ts
InvE&tmplltin¢orne
T4iJllnr¢me
129.018
44,280
Exptnolture on..
106.$531
(97.387
15.064
T4tèlexpendltwe
1118,8751
(97.387
15.
etin(￿DeNt￿PenOit￿el
Trènslersbe¢ween fun¢5
193.414
VQ.3231
11.646
2,646
t4etrnvement Infund5
118.373
193.414
170,3231
Reconclllèthn ¢ffJnds
rot* frjndsbraught lorward
9.530
77,701
77.701
Totd fund5cairfedloTward
17
155.751
47.193
202,9M
9.530
The pèÈes 331¢ 431¢DM 4rtilltegral partofthestflfiintiil statpmpnts.

The Llbertarlan Re5eJrch aod Edutaiion Trust
knr*wn a$St8tewatch
Statementof Fl*an¢lal A(tlvltles forthe Year Ended 31 Detember ZOZ3
Ilndudlngln￿me and ExpendltureAc¢ount and Stalemeni of Total Reco8nlsed Galns and Losses)
Thq l￿d￿￿[￿akdOwn Iw20Zi 115hown lThnoté ly.
ThenotesoThpa8e$33 t443 forman knte814 Part￿th￿st￿n￿ftC￿I$t*¢￿MlI.

The Libertarian Research and Educatlon Trust
known as Statewateh
(Reglstratlon number: 08480724)
Balance Sheet as at 31 December 2023
2023
2022
Note
Flxed assèts
Tangible assets
li
1,200
Current assets
Debtors
Cash at bank and In hand
12
18,613
211,363
2,875
16,577
13
229,976
19,452
C¥edltors', Amounts falllng due wlthln one year
14
124,0231
13,8521
Net Current as5et5
205,953
15,600
rotal assets less current Ilabllitles
207,153
15,61X)
ProvlsloThs
15
14,2091
16,0701
Net asset5
202.944
9,530
Funds of the charitv:
Restrlcted Income funds
Restricted funds
47,193
2,152
Unrestrlcted Income funds
Unrestricted funds
155,751
7,378
Total funds
17
202,944
9.530
For the financial year ending 31 December 2023 the charity was entitled to exemptlon from audlt under
sectlon 477 of the Companles Act 20L% relaung to small companles.
Directors, ¥esponsibllities'.
The member5 have not ￿qUIred the tharlty to obtaln an audlt of Its accounts for the year In questiorn In
accordance wlth section 476,. and
The dlrectors acknowledge their responsibilltles for complying with the requlrerrents of the Act wlth
respect to accoundng records and the preparatlon of accounts.
The note5 on page5 33 to 43 form an Integral part of these financlal 5tatement5.
Page 31

The Libertarlan Research and Education Trust
known as Statewatch
{Re8istration number: 084807241
Balance Sheet a5 at 31 December 2023
The flnancial statements on pages 29 to 43 were appioved by the trustees, and authorised for issue on 31 Ju
2024 and signed on their behalf bv..
Jonathan Bloch
Company secretary and trustee
The note5 on pages 33 to 43 form an integral part of these flnantlal statements.
Page 32

The Llbertarlan Research and Education Trust
known as Statewatch
Notes to the Financial Statements for the Year Ended 31 December 2023
I Charlty status
The cha￿ty is limited by guarantee, Incorporated in England and Wales, and consequently does not have share
capital. Each ol the trustees Is liable to contrlbute an amount not exceeding £1 towards the assets of the
charity in the event ol liquidatlon.
The address of its registered office is:
88 Fleet Street
London
EC4Y IOH
These finandal statements were authorlsed for i55ue by the trustees on 29 July 2024.
2 A¢countlng pollcle5
Summary of slgnlflcant a¢¢ountln8 poll¢les and key a¢countlng estimates
The principal accounting policies applied in the preparation of these financlal statements are set out below.
These policies have been conslstently applled to all the years p￿Sented. unless otherwise stated.
5talement of compllante
The flnanclal statements have been prepared In accordan￿ with Accounting and Reporting by Charities..
Statement of Recommended Practice applicable to charities preparing their accounts In accordance wSth the
Flnancial Reporting Stand3rd appllcable in the UK and Republic of Ireland IFRS 1021 leffeetive l January 20191
(Charities SORP IFRS 1021 Second edltion October 20191, the Flnancial Reporting Standard applicable In the
UK and Republic ol Ireland IFRS 1021. They also comply with the Companies Act 2006 and Charities Act 2011.
Basis of preparation
The Libertarian Research and Educatlon Trust meets the definition of a public benefit entity under FRS 102.
Assets and liabilities ère initially recognised at historical cost or transactlon value unles5 Otherwise stated in
the relevant accounting policy notes.
Goln8 toncèrn
In common with many similar organlsatlons who receSve the malorlty of thelr income frorn public fundin8, the
viability ol The Libertarian Research and Education Trust is dependent on findin8 ¢ontinuSnB SOUr￿S ol
funding, As set out in the trustee's report, the company's financial situation remains challenging, but the
trustees are working to address these issues. Accordingly. the trustee5 believe it IS 3ppropriate to prepare the
accounts on a going concern basis.
Exemptlon from preparlng ? cash flow statement
The charity opted to early adopt Bulletin I published on 2 February 2016 and have therefore not Included a
cash flow statement in these flnanaal st3ternents.
Page 33

The Libertarlan Research and Educatlon Trust
known a5 Statewatch
Notes to the Flnan¢lal Statements for the Year Ended 310ecember 2023
Judgements and key sources of estlmatlon uncert31nty
In the application ol the ¢harity's accounting pollcies, the directos are réquired to make judgements, estimates
and assumptions about the carrying amount of assets and Ilabilities that are not readily apparent from other
source5. The estimates and assoclated assumptlons are based on historlcal experience and other factor5 that
are considered to be relevant. Actual results may differ from these estimates.
The estimates and underlylng assumptions are reviewed on an ongoing basls. Revisions to accountin8
estimates are recognised in the periods in which the estimate is revised where revisions affect5 only that
period, or In the period of the revision and future perlods where the revlslons affects both current and future
periods.
Intome and endowments
All income is reco8nlsed once the charity has entitlement to the Income. it is probable that the Income will be
received and the arnount of the income recelvable can be measured reliably.
Donotlons andlegocies
Donations are recognised when the charlty has been notifled in writlng ol both the amount and settlement
date. In the event that a donatlon 15 subject to conditions that requlre a level of performance by the charitv
before the charity is entitled to the funds, the income Is deferred and not recognised until either those
conditions are fully met, or the fulfilment of those condltlons Is wholly wlthin the control of the charity and it is
probable that these conditions will be fulfilled in the reportlng perlod.
Gn7llts recelvable
Grants are recogn15ed when the charity has an entitlement to the funds and any condltions linked to the grants
have been met. Where performance conditions are attached to the grant and are yet to be met, the Income is
recognised as a liability and Included on the balance sheet as deferred income to be released.
DeAerred Income
Delerod income represents amounts recelved for future periods and is released to incomin8 resource5 in the
period for whlch, It has been recelved. Such income is only deferred when..
The donor speclfies that the grant or donatSon must only be used in future accounting periods,. or
. The donor has imposed conditlons whlch Must be Met before the charity has unconditional entitlement.
Investment Income
Divldends are recognlsed once the dlvSdend has been declared and notificatlon has been received of the
dividend due.
Page 34

The Llbertarian Research and Education Trust
known as Statewatch
Notes to the Flnanclal Statements for the Year Ended 31 December 2023
Expendlture
All expenditure Is recognlsed once there is a legal or constructive obligation to that expenditure. It is probable
settlement is required and the amount can be measured reliably. All costs are allocated to the applicable
expenditure heading that aggregate similar cost5 to that category. Where costs cannot be directly attributed to
particular headings they have been allocated on a basis consistent with the use of resources, with central stall
Costs alloeated on the basis of time spent, and depreciation charges allocated on the portion of the 35set's use.
Other sitpport C05t5 are allocated based on the spread ol staff costs.
Churitoble o¢tivltles
Charitable expenditure comprises those costs incurred by the charity in the delivery ol its activities and
5ervice5 for Its beneficiaries. It includes both costs that can be allocated dlrectly to such activlties and those
costs of an indirect nature necessary to support thern.
Support costs
Support cost5 include central functions and have been allocated to activity c05t categories on a basis
COnSlStent wlth the use of resources, for example, allocatin8 property costs by floor areas, or per capita, stall
Costs by the tlrne spent and other costs by thelr usage.
Taxatlon
The charity is considered to pass the tests set out in Paragraph I Schedule 6 of the Fl#an¢e Act 2010 and
therefore it meets the definition ol a charitable company lor UK corporation tax purposes. Accordingly, the
charlty is potentlally exempt from taxation in respect of income or capital gains recelved withln categorles
covered by Ch3Pter 3 Part 11 ol the Corporation Tax Act 2010 or Section 256 of the Taxation of Ch8r8eable
Galns Act 1992, to the extent that such Incorne or gains are applled exclusively to charitable purposes.
Tanglble flxed assets
Indlvldual fixed assets costing £5CMJ or more are initially recorded at COSt, les5 any subsequent accumulated
depreclatlon and subsequent accumulated Smpalrment losses.
Trade debtors
Trade debtors are amounts due from customers for rnerchandlse sold or seNlces performed In the ordSnary
course of business.
Trade debtors ère recognlsed InStlally at the transactlon prlce. They are subsequently measured at amortlsed
cost using the eflectlve interest method, les5 provislon for impairment. A provislon for the impairment of trade
debtors is establlshed when there is objectlve evidence that the charity will not be able to collect all amounts
due accordifig to the orl8lnal terms of the recelvables.
Cash and c35h equivalents
Cash and cash equivalents comprSse cash on hand and call deposits, and other short-term highly Ilquld
investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of
change in value.
Pa6e 35

The Libertarlan Research and Educatlon Trust
known as Statewat¢h
Notes to the Financlal Statements for the Year Ended 31 December 2023
Borrowlngs
Interest-bearlng borrowings are initially recorded at falr value, net of transaction costs. Interest-bearin8
borrowings are subsequently carried at amortised cost, with the dlfference between the proceeds, net of
transaction cost5, and the amount due on redemption being recoghised as a charge to the Statement of
Financlal Actlvities over the period of the relevant borrowing.
Interest expense is reco8nlsed on the basis of the effective interest method and is included in interest payablé
and similar charges.
Borrowlngs are classified as current liabilities unless the charity has an unconditional rlght to defer settlement
of the liability for at le85t twelve months after the reporting date.
Provisions
Provisions are recognised when the charfty has an obligation at the reporting date as a result of a past event, it
is probable that the charity wll be required to settle that obligation and a reliable estimate can be made ol the
amount of the obligation.
Fund Structure
Unrestricted Intome funds are general fvnds that are available lor use at the trustees dlscretlon In furtherance
of the objectives of the charity.
Restricted Income funds ere those donated for use in a partleular area or lor speclfic purposes, the use of
whlch Is restricted to that a￿8 or purpose.
3 In¢ome from donatlons and legacles
Unrestrlcted
Total
2023
Total
2022
General
Restrlcted
Don8tSons and legacies,.
Committed glvlng
Gift 3id reclaimed
6,707
1.195
6,707
1,195
11,003
1.254
Grants, Including tapital 8rants,.
Garden Court
4.000
157.596
4,000
157,596
11,501
19,254
Open Soclety lllstitute
Privacy International
Fund for Global Human right5
11,501
19,254
17,216
Sodety
98.293
98,293
169.498
129,048
298,546
29,473
Page 36

The Libertarian Research and Educatlon Trust
known as Statewatch
Notes to the Flnanclal Statements for the Year Ended 31 December 2023
4 Income from charltable actlvltles
Llnrestrlcted
Tota5
2023
Total
2022
General
Servlce level agreement
Fees and supplSes
Other Income
7,101
366
6,208
7.101
366
12,540
540
6,208
1,727
13,675
13.675
14,807
S Investmeht Income
Unrestrlcted
funds
General
Total
2023
Interest receivable and similar income;
Interest receivable on bank deposlts
68
68
6 Expenditure on charltable a¢tlvltles
Total
2023
Total
2022
Note
Staff costs
Computer software and maintenan
Printlng, postage and statlonery
Trade subscription5
Sundries
67,950
3,731
287
69,497
5,856
216
1,321
15
1,173
195
Prolect costs
Travel and subsistence
Support costs
5,663
2,732
37,176
5,795
929
28.790
118,875
112,451
Page 37

The Llbertarian Research and Education Trust
known as Statewatch
Notes to the Flnancial Statements forthe Year Ended 31 De¢ember 2023
7 Analysls of svpport costs
Support costs
Yotal
2023
Total
2022
Rent
9,55S
693
7,765
663
Insurance
Accountancy
Independent examinailon
Consultancy
Legal and professional
Bènk charges
Depreciatlon of office equlpment
(Gainllloss on programme related investments
180
300
2,412
22.987
817
2,340
14,575
2,832
184
132
400
131
37,176
28,790
8 Trustees remuneration and expense5
No trustees, nor any persons connected with them, have recelved any remuneration from the charity during
the year.
No trustees have recelved any reSmbursed èxpenses or any other benefits from the charlty during the year.
Page 38

The Llbertarlan Research and Education Trust
known as Statewatch
Notes to the Financial Statements for the Year Ended 31 December 2023
9 Staff cost5
The a8greg3te payroll costs were as follows..
2023
2022
Staff costs durlnK the year werè:
Wages and salarle5
Soclal 5ecudty costs
Pension costs
65,207
153
69,448
293
2,392
198
15771
333
Other staff costs
67,950
69,497
The monthly average number of persons (including senior management I leadershlp team) employed by the
charity during the year expressed 3s lull time equivalents was as follows..
2023
No
2022
Charitable actiwties
No employee received emoluments of more than £60,1J)O durtn8 the year.
10 Taxation
The Charity Is a regSstered charity and is therefore exempt from taxation.
11 Tanglble flxed assets
Furniture and
equipment
Total
Cost
Additions
1,600
1.600
At 31 December 2023
1,600
1.600
Depfecl3tlon
Ch3r8& lor the year
400
400
At 31 December 2023
400
400
Net book value
At 31 Oecember 2023
1,200
1,200
Page 39

The LlbertHrian Research and Educatlon Trust
known as Statewatch
Notes to the Flnanclal Statements for the Year Ended 31 December 2023
12 Debtoys
2023
2022
Prepayment5
Accrued income
2,499
14,919
1,195
1.621
Other debtors
1,254
18,613
2,875
13 Cash and cash equlvalents
2023
2022
Cash at bank
211,363
16,577
14 CredStors: amounts falllng due wlthln one year
2023
2022
Other taxation and soci31 securlty
Accruals
Deferred Income
2,564
3,620
17.839
3,852
24,023
3,852
15 Provlslons
Penslon
contributions
provislon
Total
At l January 2023
Ciedited to the statement of recognised 8ains and1055es
16.0701
1,861
16.0701
1.861
At 31 December 2023
14,2091
14,2091
16 Related party transattlons
There were no related party transaction5 in the year.
Page 40

The Libertarian Research and Education Trust
known as Statewatch
Notes to the Financial Statements forthe Year Ended 31 December 2023
17 Funds
Balance at i
January 2023
Incoming
resourcès
Aesources
expended
Balance at 31
De¢èmber 2023
Transfers
Unrestrl¢ted
Generol
General Funds
7,378
183,241
132,2221
12,6461
155,751
Restricted
Pl Project
The Fund for
Global Human
Right5
Funders,
2,152
11,501
18.1911
5,462
19,254
121,9001
2.646
Civll Society
98,293
156.5621
41,731
2,152
129,048
186,6531
2,646
47,193
Total funds
9.530
312,289
1118,8751
202,944
Balance at 31
December
2022
Balance at I
January 2022
Incomln8
resource5
Resources
e¥pended
Unrestrlcted
Genergl
General Funds
77,701
27,064
197,3871
7,378
RestrÈcted
Pl Project
17,216
115.0641
2,152
Total funds
77,701
44.280
1112.4511
9,S30
Pa8e 41

The Llbertarlan Research and Education Trust
known as Statewatch
Notestothe Flnancial Statements for the Year Ended 31 December 2023
The specific purposes for which the funds are to be applied are as follows..
ProtectSn8 Migrants Comrnunities by Future-Proofing the Immigration system
Funder.. Privacy Internatlonal
Summary.. In order to inform civil 50clety orBanlsat5on51 joumallsts and European and national parliamentary
representatives obout EU lustlce and home affaSrs agencies, roles in thls complex Information network and its
Impact on Individua15' r5ghts. this project produced an interactlve onllne'map, and a serles ol short briefing5 to
explaln and critlcally analyse..
• the processlng of person31 data by Frontex, Europol and the EU Asylurn A8ency Sn the context of the Eu's
'interoperability' initiative, Including new roles and powers granted to the agenaes in relation to interoperable
systems and how thls compares to the status quo ante as well as their more general data processing powers..
and
the impact of that data pmcessing on fundamental rights.
Transnational security policy, ciwc space and human rights
Funder.. Funders Inltlatlve for Clvil Soclety
Summary.. Investigating transnational securSty and counter-terrori5m obligations orlglnatlng from the UN
Security Council, their Implementatlon by Internatlonal and regional Intergovemment31 organisations, and
thelr Impacts and effetts on c5vic space and human rights at national level.
Transparency on Al technolo8les In ml8ration.' Europe's techno-border
Funder.. Euromed Rights
Summary.. A study to provide an ove￿eW ol the Ilnks between European mlgratlon policies- namely spe¢iflc
flles contslned In the so-called EU Pact on Migration 3nd Asylum, such as the Screening Regulatlon and the
Use of 5ecurity-focused technologies, including Al. The study included a focus on Italy and Spain, as key
ountries for the implementation of screenings of asylum applicants at external borders.
Cwic space, security, and Migrants, Rights Research; the security playbook and migrants, rl8hts actlvism
Funder.. Fund lor Global Human Rights
Surnmary.. A project investigating how governments In Europe and beyond have used securfty narratlves and
measures to crack down on mi8rantlrelugee rlghts work.
Data exchange, exclusion and denlal at the borders
Funder: Privacy International
Summary.. This project Investigates the use ol secret evtdence in as￿UM and immi8ratlon proceeding5 111 the
EU, and look5 at how data protection law may be used to provlde improved access to an effective remedy lor
people in those proceedlngs.
Page 42

The Llbertarlan Research and Education Trust
known as Statewatch
Notes to the Financlal Statements for the Year Ended 31 December 2023
18 Analy51s of net assets between funds
Unrestrlcted
lunds
General
Total funds at
31 December
2023
Restrlcted
funds
Tanglble fixed assets
Current assets
1,200
188,245
124,0231
14,2091
1.200
229,976
124.0231
14,2091
41,731
Current Ilabllities
Provlsloms
Total net assets
161,213
41,731
202,944
Unrestilcted
funds
General
Total funds at
31 December
2022
Aestrlcted
funds
Current assets
Current liabilltles
Promsions
17,3
13.8521
16.0701
2,152
19,452
13,8521
16,0701
Totsl ner assets
7.378
2,152
9,530
Page 43