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

6 October 2023

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

In 2019, PJSC National Bank Trust & Bank Otkritie brought proceedings claiming that the defendants conspired with representatives of the banks to enter into uncommercial transactions with companies connected with the defendants by which...

Subscribe for full access Login

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...

More

Footer