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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

Landmark ruling by E&W Court of Appeal in the Mints Case on ownership and control and UK Government’s response

On 6 October 2023, the E&W Court of Appeal issued a significant judgment in the case of Mints v PJSC National Bank Trust & Anor [2023] EWCA Civ 1132. As most relevant to sanctions practitioners, the case revolves around the "ownership and control" test under The Russia (Sanctions) (EU Exit) Regulations 2019.

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Landmark ruling by E&W Court of Appeal in the Mints Case on ownership and control and UK Government’s response

harneys.com - 09/Sep 18:15

On 6 October 2023, the E&W Court of Appeal issued a significant judgment in the case of Mints v PJSC National Bank Trust & Anor [2023] EWCA Civ...

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OFSI and FCDO issue joint guidance on ownership and control, following the Boris Mints case

harneys.com - 09/Sep 18:15

On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...

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OFSI and FCDO issue joint guidance on ownership and control, following the Boris Mints case

harneys.com - 09/Sep 18:15

On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...

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The Litasco Case: UK court provides further interpretation on the sanctions control test

harneys.com - 09/Sep 18:15

On 15 November 2023, Mr Justice Foxton granted summary judgment in favour of the claimant, Litasco SA, in a claim totalling over 44 million Euro and...

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The Litasco Case: UK court provides further interpretation on the sanctions control test

harneys.com - 09/Sep 18:15

On 15 November 2023, Mr Justice Foxton granted summary judgment in favour of the claimant, Litasco SA, in a claim totalling over 44 million Euro and...

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UK adds further Russia trade sanctions as regards the trade in diamonds, luxury goods, and metals

harneys.com - 09/Sep 18:15

On 12 December 2023, the UK issued the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit)...

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UK adds further Russia trade sanctions as regards the trade in diamonds, luxury goods, and metals

harneys.com - 09/Sep 18:15

On 12 December 2023, the UK issued the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit)...

We will appeal Bayelsa court judgment against Olukoyede, says EFCC

newsclickng.com - 07/Sep 13:48

The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...

We will appeal Bayelsa court judgment against Olukoyede, says EFCC

newsclickng.com - 07/Sep 13:48

The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...

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No benefits from your own wrongdoing: Mackay v Dick principle confirmed by the EWCA

harneys.com - 09/Sep 18:16

The recent decision of the England and Wales Court of Appeal in King Crude Carriers SA & Ors v Ridgebury November LLC & Ors confirms the acceptance of...

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