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sanctions

OpenText White Collar Crime Forum

White Collar Crime Forum: Oliver Powell to join panel discussion on fishing for dirty money

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…

Business Crime, Events, News 5 May, 2022

Sanctions Law Latest: Article 5 of Blocking Regulation tested for first time at the ECJ

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…

Legal Blog & Publications, International 3 Jun, 2020

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