By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK obtains £23m restraint order on Ukrainian assets

30 April 2014

UK obtains £23m restraint order on Ukrainian assets

On 28 April 2014, David Green QC, the Director of the UK's Serious Fraud Office ("SFO") announced the opening of a criminal investigation into possible money laundering arising from suspicions of corruption in Ukraine....

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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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