United States: Court Analyses The Binding Nature Of OFAC Sanctions On Maltese Banks - Ganado Advocates

United States: Court Analyses The Binding Nature Of OFAC Sanctions On Maltese Banks - Ganado Advocates

Mondaq

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On 29 September 2020, the First Hall Civil Court, presided by Mr. Justice Toni Abela, ruled in the case World Water Fisheries Limited – C24129 ("WWFL") vs Bank of Valletta plc.

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