Mints v National Bank Trust

Commercial Insights Webinar Series - Mints v National Bank Trust - Sanctioned parties as claimants and the vexed question of “ownership and control” under the Russia Sanctions Regulations - Presented by Shantanu Majumdar KC and Chloe Shuffrey.
In this webinar Shantanu and Chloe discuss:
Litigation
What does Mints actually decide about the rights of designated parties in English litigation?
What are the practical implications for the conduct of litigation and on recognition and enforcement here and overseas?
Ownership and/or Control by a designated person
​How does Regulation 7(4) apply in the light of Mints, subsequent FCDO/OFSI guidance and the decision of the High Court in Litasco v Der Mond Oil?
​- What are your due diligence obligations when faced with a company which might be controlled by a designated person?
Recorded on Tuesday, 30th January 2024.