Litigation

December 4, 2025

Harmonisation and Clarification of the EU Sanctions Regime: Insertion of the Concepts of “Ownership” and “Control”

Pursuant to Article 2 of Regulation (EU) No 269/2014, concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, natural or legal persons designated in Annex I to that Regulation are subject to the freezing of all funds and economic resources belonging to them. It is also… Continue reading Harmonisation and Clarification of the EU Sanctions Regime: Insertion of the Concepts of “Ownership” and “Control”