FSR and Corporate Crime Notes
Tag: ownership and control
Showing 4 out of 4 results
05 March 2026
Sanctions tracker: new call for evidence on UK ownership and control test
05 January 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
18 December 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
18 October 2023
Sanctions tracker – new UK guidance following Mints decision on ownership and control