- ZASA
- 2023
- Heft 7 (Seite 353-432)
- Rechtsprechung
- Sanktionsrecht
- EuG: EuG wegen Oligarchenlistung (Pumpyanski)
- Niestedt: Entscheidung Singapore Court of Appeals Kuvera Resources Pte Ltd v. JPMorgan Chase Bank
- Niestedt: High Court of Justice 26.10.2023 Mikhail Fridman vs Treasury
- I. Overview
- II. Legislative Framework
- III. OFSI processes and published guidance
- IV. The Amendment Application
- V. Discretion, standard of review and post-decision evidence
- VI. Ground 1: The Management Fee Application
- VII. Ground 2: The Ideaworks Application
- VIII. Ground 3: The Staff Costs Application
- IX. Conclusion
- Sanktionsrecht
- Rechtsprechung
- Heft 7 (Seite 353-432)
- 2023