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English Court rules on first sanctions de-listing case under the Sanctions and Anti-Money Laundering Act 2018 | Dechert LLP - Vimarsana News

English Court rules on first sanctions de-listing case under the Sanctions and Anti-Money Laundering Act 2018 | Dechert LLP

In a recent judgment, the English High Court for the first time ruled on a sanctions de-listing case under Section 38 of the Sanctions and Anti-Money Laundering Act 2018 (“SAMLA”)....

UK High Court rejects delisting Synesis without considering corporate changes - Vimarsana News

UK High Court rejects delisting Synesis without considering corporate changes

A report paid for by Synesis to support its being dropped from a sanctions list reportedly was ignored by the UK's High Court.