Disclosure in UK sanctions cases: Bank Mellat

A judgment of the UK High Court in Bank Mellat v HM Treasury [2014] EWHC 3631 (Admin) (judgment here) has just held that the essence of allegations against a person or entity justifying their inclusion in UK terrorist / proliferation sanctions must be disclosed, even where national security concerns prevent full disclosure. The context is Bank Mellat’s ongoing application to set aside Financial...