Barclays Bank Plc v VEB.RF

Core Citations

CONSIDERS

• Sanctions and Anti-Money Laundering Act 2018

CONSIDERS

• Libyan Arab Foreign Bank v Bankers Trust Company
• Aggeliki Charis Compania Maritima S.A. v Pagnan S.p.A. (The Angelic Grace)
• AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC

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• Donohue v Armco Inc. and Others
• UniCredit v RusChemAlliance
• Canary Wharf (BP4) T1 Ltd v European Medicines Agency
• National Carriers Ltd v Panalpina (Northern) Ltd
• Davis Contractors Ltd v Fareham Urban District Council
• Ecobank Transnational Incorporated v Mr Thierry Tanoh
• Ecom Agroindustrial Corporation Ltd v Mosharaf Composite Textile Mill Ltd
• Africa Finance Corporation v Aiteo Eastern E & P Company Ltd

This document cites

• Donohue v Armco Inc. and Others
• Davis Contractors Ltd v Fareham Urban District Council
• National Carriers Ltd v Panalpina (Northern) Ltd
• Aggeliki Charis Compania Maritima S.A. v Pagnan S.p.A. (The Angelic Grace)
• Ecobank Transnational Incorporated v Mr Thierry Tanoh



See all quotations

• Ecom Agroindustrial Corporation Ltd v Mosharaf Composite Textile Mill Ltd
• Libyan Arab Foreign Bank v Bankers Trust Company
• Sanctions and Anti-Money Laundering Act 2018
• AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC
• Canary Wharf (BP4) T1 Ltd v European Medicines Agency
• Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
• Africa Finance Corporation v Aiteo Eastern E & P Company Ltd
• Peace River Hydro Partners v. Petrowest Corp., 2022 SCC 41
• UniCredit v RusChemAlliance