UK government guidance on ownership and control

21 November 2023

UK government guidance on ownership and controlRichie-Chan_Shutterstock

The UK FCDO and OFSI have issued guidance on the meaning of “owned or controlled” in the Sanctions and Anti-Money Laundering Act 2018. The guidance follows the Mints and Litasco judgments, which discuss ownership...

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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...