News & Events
News & Events
Sanctions Law barristers Joshua Ray and Salomé Lemasson will be speaking at the ‘EU/US/UK Sanctions against Russia’ Seminar on Tuesday 24th June 2025 in Cyprus. This seminar, hosted by Cyprus Institute of Financial Services, will focus on key global sanctions trends, and look into cross-jurisdiction legal scenarios involving banking compliance, licensing and enforcement in the EU, UK, and US. The event is aimed at professionals in legal, compliance and regulatory functions within the financial sector. Joshua Ray will discuss US Sanctions Framework, covering the US approach and law enforcement policies under OFAC, jurisdictional reach and key court cases (e.g., Bonham-Carter), corporate structures, liquidators, and SDNs, and contesting OFAC actions and securing awards. Salomé Lemasson will discuss EU Sanctions Framework. She will…
News 16 Jun, 2025
Event Date: 5 Dec, 2024
We look forward to our Third Annual Sanctions Forum ‘A Deep Dive into the Russia Regulations, US Sanctions & Sanctions in Sport’ taking place on Thursday, 5th December at The Reform Club. Outer Temple’s Sanctions experts, together with a line-up of renowned guest speakers will be discussing a range of sanctions related topics across 3 panels at our annual sanctions breakfast seminar. Topics: Panel 1 – Sanctions in Sport – from Football to Formula 1 Panel 2 – Down the Russia Regulations Rabbit Hole – pitfalls and peculiarities Panel 3 – US Sanctions – the New World Order Speakers: Louis Weston, Outer Temple Chambers Oliver Powell, Outer Temple Chambers Sophie O’Sullivan, Outer Temple Chambers Jeremy Scott-Joynt, Outer Temple Chambers Salomé Lemasson,…
![Case Analysis PJSC National Bank Trust & anor v Mints & ors [2023]](https://www.outertemple.com/wp-content/uploads/2023/02/Case-Analysis-PJSC-National-Bank-Trust-anor-v-Mints-ors-2023-550x370.png)
Joshua Hitchens, along with Annabel Thomas, Gavin Costelloe and Bethany Histed (of Greenberg Traurig LLP) consider one of the first major judgments on the effects of the Russian sanctions regime on commercial litigation involving parties subject to asset freezes following Russia’s invasion of Ukraine. On 27 January 2023, Mrs Justice Cockerill handed down judgment in PJSC National Bank Trust & anor v Mints & ors [2023] EWHC 118 (Comm) in which she considered the effect of the Russian sanctions regime on commercial litigation involving parties who are designated persons. Under the Russia (Sanctions) (EU Exit) Regulations 2019 (the “Regulations”), all assets of a designated person are frozen, meaning no person may deal in them, and no person may make available any…
News 9 Feb, 2023
Join Outer Temple Chambers and guests on the 6th December 2022 for a Sanctions & Export Controls breakfast seminar hosted at The Reform Club. You are invited to join our Business Crime and Regulatory Team and our esteemed guests for a discussion on navigating sanctions regimes, designations and export controls in civil, administrative and criminal proceedings. The event will be co-chaired by Outer Temple’s John McKendrick KC and Fiona Horlick KC. Speakers include Oliver Powell, Alex Haines, Sophie O’Sullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. The conference will take place at The Reform Club in London…
Events 14 Nov, 2022
Oliver Powell will join colleagues from Stewarts and Skadden at the White Collar Crime Forum on 11th May to discuss “Fishing for dirty money – are the latest UK sanctions and economic crime legislation an effective trawler?” Oliver Powell has been invited to join a panel discussion at the 6th White Collar Crime Forum on Wednesday 11th May 2022. The event will be held at K&L Gates, One New Change, London, EC4M 9AF from 4pm. This will be a hybrid event, with the opportunity to join either online or – for the first time since 2019 – face-to-face. This event has been organised by information management experts Open Text. K&L Gates are sponsoring and hosting the event which will consider…
Events 5 May, 2022
In March 2020, the European Court of Justice was asked, for the first time, for the proper interpretation of Article 5 of the Blocking Regulation in the case of Bank Melli Iran v Telekom Deutschland GmBH. John McKendrick QC and Alex Haines examine the Bank Melli case and Blocking Regulation below. The Background On 28th November 2018, after US secondary sanctions on Iran came back into force earlier that month, the Hamburg District Court granted an interim injunction in Bank Melli Iran v Telekom Deutschland GmBH 319 O 265/18 on the basis of the EU Blocking Regulation (Council Regulation (EC) No 2271/96). The court ordered Deutsche Telekom, the defendant, to reinstate internet and telephone services to the claimant, Bank Melli Iran, after it had stopped services pursuant…
Legal Blogs 3 Jun, 2020
