Peters & Peters

Listen in: webinar with UK government on sanctions ownership/control

On Monday 20 November, Michael O’Kane and Maya Lester KC, from Brick Court Chambers, (for their newly relaunched site spoke at a webinar with the UK government on the test for ‘ownership and control’ by designated persons in UK sanctions law.

Discussion included the government’s recent guidance on ownership and control, the Court of Appeal’s judgment in Mints & Ors v PJSC National Bank Trust and the High Court’s judgment in Litasco.

Other speakers:

– Daniel Drake (Deputy Director, Sanctions Directorate, Foreign Commonwealth & Development Office)

– Bethany Davies (Deputy Director, Office of Financial Sanctions Implementation)

– Chloe Cina (Head of Global Sanctions Advisory at Deutsche Bank)