By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

3 Latvian banks fined for compliance failure relating to DPRK sanctions

30 June 2017

3 Latvian banks fined for compliance failure relating to DPRK sanctions

Latvia’s banking regulator has fined 3 Latvian banks, Regionala Investiciju Banka, Privatbank, and Baltikums Bank, for failing to prevent their clients from using them to circumvent sanctions on DPRK. The investigation was conducted in...

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Regimes / Regions

Maya Lester KC
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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