Dylan Milner-Stopps

Featured in: Favicon

Articles

Between a rock and a hard place - High Court admits that trustees in bankruptcy "Putin" a difficult position by the UK Russia Regulations

Aug 6, 2024 | lexology.com | Sue Millar |Dylan Milner-Stopps

Hellard v OJSC Rossiysky Kredit Bank & Ors [2024] EWHC 1783 (Ch) Introduction Following our briefing back in November covering the FCDO's guidance on the meaning of ownership and control in the UK sanctions regime (in response to the Court of Appeal's judgment in Mints & Ors v PJSC National Bank Trustee & Anor [2023] EWCA Civ 1132), the High Court has further considered the scope of Regulation 7(4) of the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations") in the context...
'Who calls the shots?' - FCDO issues guidance on ownership and control in UK sanctions regulations

Nov 30, 2023 | lexology.com | Sue Millar |Dylan Milner-Stopps

IntroductionFollowing the much-discussed Court of Appeal judgment in Mints & Ors v PJSC National Bank Trust & Anor [2023] EWCA Civ 1132, the UK Government has issued clarification that there is no presumption in the UK sanctions regulations that President Putin exercises indirect or de facto control over all entities in Russia.

Try JournoFinder For Free

Search and contact over 1M+ journalist profiles, browse 100M+ articles, and unlock powerful PR tools.