A brief overview of the guidance issued by the United Kingdom and the European Union in March 2022 regarding aggregation of persons subject to sanctions, in the context of ownership and control.
This resource was originally published on the website of Eversheds Sutherland.
Members-only access
To access the full resource, you must be a member. Already a member? Login to unlock.
Login
Not an ACC member?
Gain access to a comprehensive collection of global resources for in-house counsel
Sign up for a 30-day trial
Region:
United Kingdom
,
European Union
The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.