Landmark Cases

Bank Mellat v HM Treasury - Sanctions

Considered to be one of the top 10 cases of 2013 by leading publication The Lawyer, Zaiwalla & Co. successfully challenged before the UK Supreme Court the listing of Bank Mellat by the UK Treasury under the UK’s Iran sanctions regime. Due to its major national security elements, the case involved the first ever ‘closed hearing’ in the Supreme Court’s history. It is now a landmark case on the approach to be adopted by the English Courts when part of the proceedings takes place behind closed doors.

Zaiwalla & Co also led Bank Mellat’s successful challenge against sanctions imposed by the European Union, causing the European Court of Justice to declare the sanctions unlawful.

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