Our firm has experience in acting for various applicants listed on the EU Sanctions lists. This has included the successful de-listing of applicants after a substantive hearing before the General Court in Luxembourg.
Our experience includes:
- Obtaining licences from the Office of Financial Sanctions Implementation (OFSI)
- Making representations in respect of restrictive measures such as travel bans
Please visit Sonia Ahmad’s profile for more details.
March 2022 Update
Russian Bank VTB has been the subject of UK sanctions. However the Office of Financial Sanctions Implementation (OFSI) has issued a General Licence that allows a person or relevant institution a month to wind down any transactions to which it is a party involving VTB Bank or the UK Subsidiary. This General Licence expires on 27 March 2022. If you are a customer of VTB Bank and require advice on how this General Licence may apply to you, please get in touch with Sonia Ahmad at sonia.ahmad@bankskelly.co.uk