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UK sanctions: public officials & control

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Vivien Davies, Galiya Martirosova & Krysteen Ormond ask: do we have all the guidance we need?
  • In the complex landscape of international sanctions, a recent decision by the UK Court of Appeal has cast a spotlight on the definition of ‘control’ within the realm of UK sanctions.
  • The ruling in Mints has significant implications for the application of sanctions, particularly concerning designated persons’ ability to exert control over entities, irrespective of direct ownership.

Sanctions, as wielded by states, represent a multifaceted tool in the realm of international relations. These measures are designed to exert pressure on specific entities or individuals, compelling them to alter their behaviour or policies in accordance with the objectives set by the imposing state or a coalition of states. Sanctions can take various forms, including economic, trade, financial or diplomatic restrictions, and are often deployed in response to actions deemed contrary to international law, human rights standards, or the broader interests of the imposing state or the international community.

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NEWS
The government’s plan to introduce a Single Professional Services Supervisor could erode vital legal-sector expertise, warns Mark Evans, president of the Law Society of England and Wales, in NLJ this week
Writing in NLJ this week, Jonathan Fisher KC of Red Lion Chambers argues that the ‘failure to prevent’ model of corporate criminal responsibility—covering bribery, tax evasion, and fraud—should be embraced, not resisted
Professor Graham Zellick KC argues in NLJ this week that, despite Buckingham Palace’s statement stripping Andrew Mountbatten Windsor of his styles, titles and honours, he remains legally a duke
Writing in NLJ this week, Sophie Ashcroft and Miranda Joseph of Stevens & Bolton dissect the Privy Council’s landmark ruling in Jardine Strategic Ltd v Oasis Investments II Master Fund Ltd (No 2), which abolishes the long-standing 'shareholder rule'
In NLJ this week, Sailesh Mehta and Theo Burges of Red Lion Chambers examine the government’s first-ever 'Afghan leak' super-injunction—used to block reporting of data exposing Afghans who aided UK forces and over 100 British officials. Unlike celebrity privacy cases, this injunction centred on national security. Its use, the authors argue, signals the rise of a vast new body of national security law spanning civil, criminal, and media domains
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