UK Court of Appeal judgment in Bank Otkritie v Mints; UK sanctions don’t prevent civil claim by designated person & control test is broad

- 12 October, 2023

Read here: https://www.europeansanctions.com/2023/10/uk-court-of-appeal-judgment-in-bank-otkritie-v-mints-uk-sanctions-dont-prevent-civil-claim-by-designated-person-control-test-is-broad/