Italian court refers sanctions and trusts issue to EU court

5 October 2023

Italian court refers sanctions and trusts issue to EU court

The applicant companies are wholly owned by a Bermudan company which is held in a Bermudan trust.  The settlor of that trust was sanctioned by the EU on 28 February 2022 under Regulation 269/2014. ...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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