Louise Lamb

Louise Lamb

Hogan Lovells

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English Court upholds a bank's contractual right to withhold payments to avoid the risk of US secondary sanctions – Lamesa...

Hogan Lovells Publications | Lev Fin Spin | 07 October 2019 The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments, where to do...more

10/7/2019  /  Blocked Person , Contract Terms , Financial Institutions , Financial Transactions , Interest Payments , Loan Agreements , SDN List , Secondary Sanctions , UK

U.S. imposes sanctions on Russian individuals, their companies, and Russian government officials

Today, the Trump Administration designated multiple Russian targets, including several wealthy individuals and their companies, as Specially Designated Nationals (SDNs). These designations of major companies represent the...more

4/9/2018  /  Banking Sector , Blocked Person , Economic Sanctions , Financial Transactions , General Licenses , Office of Foreign Assets Control (OFAC) , Russia , SDN List , Trump Administration
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