What are the responsibilities of the “commercial person” who seeks to comply with UK sanctions against Russia, but is unclear as to whether the entity they are dealing with could be considered to be owned or controlled by a Designated Person? Duncan Ealand, Director, CJC, and associates Simran Keightley and Ahmed Hassan examine the UK’s Ownership and Control Provisions.

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Duncan Ealand      
Director                    
Duncan@cjclaw.com