Mints v National Bank Trust – Sanctioned parties as claimants and the vexed question of “ownership and control” under the Russia Sanctions Regulations
Description
Commercial Insights Webinar Series - Mints v National Bank Trust – Sanctioned parties as claimants and the vexed question of “ownership and control” under the Russia Sanctions Regulations - Presented by Shantanu Majumdar KC and Chloe Shuffrey.
In this webinar Shantanu and Chloe discuss:
Litigation
- What does Mints actually decide about the rights of designated parties in English litigation?
- What are the practical implications for the conduct of litigation and on recognition and enforcement here and overseas?
Ownership and/or Control by a designated person
- How does Regulation 7(4) apply in the light of Mints, subsequent FCDO/OFSI guidance and the decision of the High Court in Litasco v Der Mond Oil?
- What are your due diligence obligations when faced with a company which might be controlled by a designated person?
Recorded on Tuesday, 30th January 2024.
United States
