UK National Crime Agency applies for forfeiture order of Aven cash after alleged sanctions breach

10 July 2024

UK National Crime Agency applies for forfeiture order of Aven cash after alleged sanctions breachWilliam-Barton_Shutterstock

It has been reported that the UK National Crime Agency has applied for a forfeiture order for £1.1 million purportedly belonging to Peter Aven, as the proceeds of crime, flowing from an alleged sanctions...

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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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