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Sanctions defences after Celestial Aviation: when does s 44 of SAMLA 2018 help?
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In this article Tom Leary considers the scope of sanctions-based defences under s 44 of the Sanctions and Anti-Money Laundering Act 2018 for banks and financial institutions faced with debt claims, following the Court of Appeal’s decision in Celestial Aviation Services Limited v Unicredit Bank GmbH, London Branch [2024] EWCA Civ 628.
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