Lloyd's Law Reports: Financial Crime

Lloyd's Law Reports: Financial Crime

Blog WilmerHale W.I.R.E. UK
In this case note for Lloyd’s Law Reports, Alice Lepeuple and Chris Ladusans analyze the Court of Appeal’s recent decision in Celestial v. Unicredit, and its implications for how parties should manage their duties to comply with international sanctions laws alongside their commercial obligations under letters of credit.

Authors

Related Solutions

Multinational companies, corporate executives, high-ranking public officials and in-house counsel rely on our preeminent practice and depth of experience when facing complex and challenging criminal and regulatory investigations.

More from this series

Explore the Full Series

Notice

We appreciate your interest in WilmerHale. While we are pleased to have you contact us, please keep in mind that merely contacting WilmerHale does not create an attorney-client relationship. Such a relationship will not arise until the Firm agrees in writing to represent you in connection with a particular matter. Importantly, unless and until this has occurred, you should not provide us with any confidential information, and we have no duty to keep confidential any information that we may receive from you. Thank you for your understanding.

I Accept Cancel