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Commercial Insights Webinar Series – Mints v National Bank Trust – Sanctioned parties as claimants and the vexed question of “ownership and control” under the Russia Sanctions Regulations

In this episode of the Radcliffe Chambers Commercial Insights Webinar Series, Shantanu Majumdar KC and Chloe Shuffrey discuss:


– What does Mints actually decide about the rights of designated parties in English litigation?

– What are the practical implications for the conduct of litigation and on recognition and enforcement here and overseas?

Ownership and/or Control by a designated person

– ​How does Regulation 7(4) apply in the light of Mints, subsequent FCDO/OFSI guidance and the decision of the High Court in Litasco v Der Mond Oil?

​- What are your due diligence obligations when faced with a company which might be controlled by a designated person?

The presentation slides are available to download, here.

The recording of the webinar is now available to watch on our YouTube channel, here:

You can also listen to the webinar on The Radcliffe Chambers Podcast, here:

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This webinar was recorded on Thursday, 25th January 2024. If you did not receive an invitation to this presentation, you can sign up to our mailing list, here.

Please email if you have any questions or would like further information.