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...
Vous n'êtes pas connecté
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.
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...
On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...
On 17 November 2023, the UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth, and Development Office (FCDO) released...
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...
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...
On 12 December 2023, the UK issued the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit)...
On 12 December 2023, the UK issued the Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit)...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...
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...