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LLR: Financial Crime

DALSTON PROJECTS LTD AND OTHERS v THE SECRETARY OF STATE FOR TRANSPORT

[2023] Lloyd's Rep. FC 385

Sanctions – Russian sanctions – Sanctions and Anti-Money Laundering Act 2018 (“SAMLA 2018”) – Sanctions Regulations – Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019 No 855) – First Protocol of the European Convention on Human Rights (“A1P1”) – Judicial Review – Designated person – “Involved person” – Ships – Detention of super yacht – Disproportionate interference with property rights – Secretary of State detention powers – Public community interest.

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