Sanctions School

S2E1: Ownership and control


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In the first lesson of year two, we are joined by Victoria Turner from Eversheds Sutherland to discuss ownership and control. What is ownership and control and what do they cover? How do the UN, US, EU, and UK positions differ? And what is the 50% rule and why is this significant? Join us to learn more.

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Sanctions SchoolBy UK Finance

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