Alex Winsley

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Court of Appeal provides clarity on the UK's Russia Regulations and actions taken for sanctions compliance under section 44 of SAMLA

Jun 17, 2024 | lexology.com | Sue Millar |Ciaran Fitzpatrick |Ciarán M. Fitzpatrick |Alex Winsley

In Celestial Aviation Services Limited v Unicredit Bank AG, London Branch [2024] EWCA Civ 628, the Court of Appeal considered the scope and application of:Regulation 28(3) of the Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855 (the "UK Regulations");Section 44 of the Sanctions and Anti-Money Laundering Act 2018 ("SAMLA"); andThe Ralli Bros principle.

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