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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
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All eyes will be on the Court of Appeal (or its YouTube livestream) next week as it sits to consider the controversial Mazur judgment
An NHS Foundation Trust breached a consultant’s contract by delegating an investigation into his knowledge of nurse Lucy Letby’s case
Draft guidance for schools on how to support gender-questioning pupils provides ‘more clarity’, but headteachers may still need legal advice, an education lawyer has said
Litigation funder Innsworth Capital, which funded behemoth opt-out action Merricks v Mastercard, can bring a judicial review, the High Court ruled last week
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