• Insolvency Insider UK
  • Posts
  • High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations

High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations

Ajay Malhotra, Kate Meakin, Elizabeth Head and Nihar Lovell of Herbert Smith Freehills summarise a recent decision which provides important guidance to persons seeking to comply with UK sanctions.