This video continues our series Sanctions 360° by a discussion of certain procedural aspects of judicial review proceedings issued in sanctions litigation. We look today into three personal affiliation criteria, namely: “associated person” criterion, “family affiliation” criterion, and “personal benefit” criterion. They objective is to consider the lawful basis of such criteria, how they are relied by the applicants in the proceedings to challenge the listings, and considered by the Courts in judicial review proceedings. Thank you for watching!
