OFSI guidance on ‘reasonableness’ in licencing

1 July 2021

OFSI guidance on ‘reasonableness’ in licencing

The UK Office of Financial Sanctions Implementation (OFSI) has published a blog post, ‘Reasonableness in licencing’, to provide guidance on what information OFSI considers when deciding whether an application to licence frozen funds for...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...