UK “voluntary route” for discussions with DP, & US / UK indications on enforcement

30 October 2023

UK “voluntary route” for discussions with DP, & US / UK indications on enforcementDmitrii Shirinkin_Shutterstock

At the American Bar Association’s Annual White Collar Crime Institute in London on 9th October (report): OFSI’s director said OFSI is willing to enter into discussions with designated persons on the Russia list as...

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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...

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