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The UK Office of Financial Sanctions Implementation (OFSI) and the Foreign, Commonwealth and Development Office (FCDO) recently published important guidance on the meaning of ‘ownership...
A recent decision in the High Court illustrates a further development in the landscape of the UK sanctions regime that we explored in our article for the Global Legal Post. This...
Current regulation could lead to a much wider range of Russian entities being caught by sanctions than previously thought, write James Ellis-Rees, Christopher Jefferies and Emily Evans of Faegre Drinker Biddle & Reath
On 6 October 2023, the UK Court of Appeal (the Court of Appeal) delivered its judgment in Mints v. PJSC National Bank Trust and PJSC Bank Otkritie.1 In its decision, the Court of Appeal...
Background - In response to Russia’s invasion of Ukraine in February 2022 the UK, in parallel with the U.S. and the EU, significantly expanded its sanctions against Russia by...