UK Court says that sanctions breached where payment made to a company proved (rather than suspected) to be owned or controlled by a DP – Vneshprombank v Bedzhamov

8 May 2024

UK Court says that sanctions breached where payment made to a company proved (rather than suspected) to be owned or controlled by a DP – Vneshprombank v Bedzhamov

Mr Bedzehamov applied to the High Court for a declaration as to whether there is reasonable cause to suspect that A1 LLC (which funds VPB in litigation against him) is owned or controlled by...

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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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