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CJEU rejects First Islamic Investment Bank’s annulment application
  • Debevoise & Plimpton LLP
  • European Union
  • November 3 2015

On 22 September 2015, the Court of Justice of the European Union (the "CJEU") rejected First Islamic Investment Bank's application to annul its

EU political update 26 - 30 October 2015
  • Clifford Chance LLP
  • European Union
  • October 26 2015

On 22 October 2015, the Court of Justice of the European Union (CJEU) ruled on a question submitted by the Högsta förvaltningsdomstolen (Supreme

Sanctions: accounts held by non-designated persons may be frozen where there is reasonable suspicion that they are controlled by designated persons
  • DLA Piper LLP
  • European Union, United Kingdom
  • October 15 2015

The significant threats posed to the world by terrorism are reflected in the increasingly onerous obligations placed upon banks requiring, amongst

EU political update 5 - 9 October 2015
  • Clifford Chance LLP
  • OECD, European Union
  • October 5 2015

On 1 October 2015, the Council of the European Union approved a new Regulation ending roaming charges across the European Union as of mid-2017, and

UK High Court freezes repayment obligations to Libyan Investment Authority
  • Debevoise & Plimpton LLP
  • European Union, Libya, United Kingdom
  • June 17 2015

In Maud v The Libyan Investment Authority 2015 EWHC 1625 (Ch) Mrs Justice Rose held that the Libyan Investment Authority's ("LIA") right to

Iran sanctions: EU court rejects Europäisch-Iranische Handelsbank appeal
  • Joseph Hage Aaronson LLP
  • European Union
  • March 13 2015

On 5 March 2015 the CJEU handed down its judgment in EIH v Council. This was an appeal brought by Europäisch-Iranische Handelsbank (EIH) against

Iran: General Court annuls designations of entities
  • Debevoise & Plimpton LLP
  • European Union, Iran
  • February 5 2015

On 22 January, the General Court annulled in two separate cases the designation of entities in the EU's sanctions list on Iran. The first case

AG recommends rejection of appeal by EIH bank
  • Debevoise & Plimpton LLP
  • European Union
  • November 26 2014

On 12 November, Advocate General Mengozzi (the "AG") of the European Court of Justice issued his Opinion in respect of Case C58513 P Europä

General Court of the EU upholds restrictive measures imposed against the Governor of the Central Bank of Syria
  • Debevoise & Plimpton LLP
  • European Union, Syria
  • November 11 2014

On 5 November 2014, the General Court of the EU gave judgment in the joined cases of Adib Mayaleh v the Council of Europe (joined cases T030712 and

Financial Services Regulatory Group bulletin - October 2014
  • McCann FitzGerald
  • European Union, Ireland, Russia
  • October 21 2014

The global payments sector continues to evolve, driven by technological advances and changing consumer preferences. The provision of payment services