LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs – Blackstone Chambers

Posted April 11th, 2023 in chambers articles, money laundering, news, sanctions, setting aside by sally

‘The High Court has dismissed an application to set aside a sanctions designation issued by the Secretary of State for Foreign, Commonwealth and Development Affairs. This was the first challenge to be brought under section 38 of the Sanctions and Anti-Money Laundering Act 2018 (“SAMLA”).’

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Blackstone Chambers, 15th March 2023

Source: www.blackstonechambers.com