The issue of whether a non-sanctioned company is subject to a freezing order because a designated person who has been sanctioned under the Russia Sanctions Regulations ‘controls’ the entity has recently received a binding court decision in Litasco SA v Der Mond Oil and Gas Africa SA & Locafrique Holdings SA [2023] EWHC 2866 (Comm) (“Litasco SA”). Sitting in the High … Read More
Waleed Tahirkheli
Waleed is a partner at Eldwick Law and leads the Commercial Litigation & Arbitration department. He has acted for multinationals, high-net worth individuals and state entities in proceedings before the High Court, Court of Appeal and several International Arbitration centres. Waleed advises clients on their commercial and private disputes, and works closely with the Corporate & Commercial team to resolve … Read More