The Russia (Sanctions) (EU Exit) Regulations 2019 Regulation 7 – Global Relay Intelligence & Practice

The Russia (Sanctions) (EU Exit) Regulations 2019 Regulation 7

Compliance

Does the Russian state “control” companies within its territory?

October 24, 2023

Questions considered by the English Court of Appeal could have a significant impact on sanctions compliance.

David Harris | Norton Rose Fulbright, Nathan Condoleon | Norton Rose Fulbright, Madeleine Parker | Norton Rose Fulbright6 min read