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LLR: Financial Crime Plus

CELESTIAL AVIATION SERVICES LTD v UNICREDIT BANK AG (LONDON BRANCH) and (1) CONSTITUTION AIRCRAFT LEASING (IRELAND) 3 LTD, (2) CONSTITUTION AIRCRAFT LEASING (IRELAND) 5 LTD (PART 8 CLAIMANT) v UNICREDIT BANK AG (LONDON BRANCH) (PART 8 DEFENDANT)

[2023] Lloyd's Rep. FC Plus 11

Banking - Sanctions - Letters of credit - Statutory Interpretation - Aviation - Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019 No 855) - Russia Sanctions (EU Exit) (Amendment (No 3) Regulations 2022 (SI 2022 No 195).

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