header-logo header-logo

UK sanctions: public officials & control

163741
Vivien Davies, Galiya Martirosova & Krysteen Ormond ask: do we have all the guidance we need?
  • In the complex landscape of international sanctions, a recent decision by the UK Court of Appeal has cast a spotlight on the definition of ‘control’ within the realm of UK sanctions.
  • The ruling in Mints has significant implications for the application of sanctions, particularly concerning designated persons’ ability to exert control over entities, irrespective of direct ownership.

Sanctions, as wielded by states, represent a multifaceted tool in the realm of international relations. These measures are designed to exert pressure on specific entities or individuals, compelling them to alter their behaviour or policies in accordance with the objectives set by the imposing state or a coalition of states. Sanctions can take various forms, including economic, trade, financial or diplomatic restrictions, and are often deployed in response to actions deemed contrary to international law, human rights standards, or the broader interests of the imposing state or the international community.

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Freeths—Ruth Clare

Freeths—Ruth Clare

National real estate team bolstered by partner hire in Manchester

Farrer & Co—Claire Gordon

Farrer & Co—Claire Gordon

Partner appointed head of family team

mfg Solicitors—Neil Harrison

mfg Solicitors—Neil Harrison

Firm strengthens agriculture and rural affairs team with partner return

NEWS
Conveyancing lawyers have enjoyed a rapid win after campaigning against UK Finance’s decision to charge for access to the Mortgage Lenders’ Handbook
The Crown Prosecution Service (CPS) has launched a recruitment drive for talented early career and more senior barristers and solicitors
Regulators differed in the clarity and consistency of their post-Mazur advice and guidance, according to an interim report by the Legal Services Board (LSB)
The Solicitors Act 1974 may still underpin legal regulation, but its age is increasingly showing. Writing in NLJ this week, Victoria Morrison-Hughes of the Association of Costs Lawyers argues that the Act is ‘out of step with modern consumer law’ and actively deters fairness
A Competition Appeal Tribunal (CAT) ruling has reopened debate on the availability of ‘user damages’ in competition claims. Writing in NLJ this week, Edward Nyman of Hausfeld explains how the CAT allowed Dr Liza Lovdahl Gormsen’s alternative damages case against Meta to proceed, rejecting arguments that such damages are barred in competition law
back-to-top-scroll