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LLR: Financial Crime Plus

KHAN v SECRETARY OF STATE FOR FOREIGN, COMMONWEALTH AND DEVELOPMENT AFFAIRS

[2025] Lloyd's Rep. FC Plus 13

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Underhill (Vice-President of the Court of Appeal (Civil Division)) Lord Justice Singh and Lord Justice Dingemans

Appeal – Order dismissing claim under Sanctions and Anti-Money Laundering Act 2018, section 38(2) – Padfield principles and the test for proportionality – Whether the designation is a disproportionate interference with article 8 and article 1, Protocol 1, ECHR – Rational connection – Bank Mellat test – Right of access to the court under article 6 ECHR and/or procedural obligations guaranteed by article 8 ECHR.

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