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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

EU political update: 15 - 19 September 2014
  • Clifford Chance LLP
  • European Union
  • September 15 2014

On 10 September 2014, President-elect Jean-Claude Juncker announced the structure of his team, and the allocation of responsibilities in the 'Juncker

EU annuls listing of Syria International Islamic Bank
  • Debevoise & Plimpton LLP
  • Syria, European Union
  • June 26 2014

The General Court of the European Union (the "Court") has ruled in favour of Syria International Islamic Bank ("SIIB"), granting its application to

Bank Mellat sues the UK government for up to £2 billion over sanctions
  • Debevoise & Plimpton LLP
  • European Union, Iran, United Kingdom
  • February 18 2014

According to Reuters, Bank Mellat, Iran's largest private bank, has filed a claim against the UK government for up to £2 billion in damages after the

EU court confirms Lebanese bank subject to Syria sanctions
  • Debevoise & Plimpton LLP
  • Lebanon, Syria, European Union
  • February 18 2014

On 4 February 2014, the General Court of the European Union confirmed the inclusion of the Syrian Lebanese Commercial Bank ("SLCB"), a Lebanese bank