LH v OTP Banka — CJEU rules OFAC listing alone cannot justify refusing a basic payment account
Case LH v OTP banka d.d., formerly NOVA KREDITNA BANKA MARIBOR Court Court of Justice of the European Union, Fourth […]
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Sanctions
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NSD v Council — CJEU upholds EU asset freeze on Russia’s central securities depository, broadly reading “material or financial support” criterion
Case NKO AO National Settlement Depository (NSD) v Council of the European Union (Case C‑801/24 P) Court Court of Justice