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Expert Analysis

Cos. Must Monitor Sanctions Regime As Law Remains Unclear

By Michael Ruck, Rosie Naylor and Joseph Skilton (December 15, 2023, 12:22 PM GMT) -- In October, in Boris Mints v. PJSC National Bank, the Court of Appeal of England and Wales suggested that all companies operating in Russia could be considered sanctioned under U.K. law because they are potentially controlled by President Vladimir Putin.[1] This caused understandable alarm among compliance professionals and to any company with connections to Russia....

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