By Maya Lester KC & Michael O’Kane

BVI court upholds finding that share transfer to mitigate effects of US sanctions is not unjustified dissipation

Last week (7th February 2023) the Eastern Caribbean Court of Appeal dismissed an appeal against a June 2019 order discharging freezing orders against Viktor Vekselberg and 3 Renova Group companies (previous post). Mr Vekselberg and the Renova Group were designated by OFAC in April 2018 (previous post). Judgment here. Case: Emmerson International Corporation v Renova Holding Limited BVIHCMAP2019/0018 and Emmerson …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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