James Matthews

James Matthews

A&O Shearman

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Sanctions Risk: Drafting Contracts to Avoid ‘Double Jeopardy’

In the recent case of Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm), the High Court upheld the bank’s attempt to avoid a common banking dilemma: the ‘double jeopardy’ of being contractually liable to make...more

10/3/2019  /  Blocked Person , Criminal Liability , Criminal Prosecution , Double Jeopardy , Financial Institutions , Foreign Financial Institutions (FFI) , Office of Foreign Assets Control (OFAC) , Sanctions , SDN List , Secondary Sanctions
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