By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Recent sanctions enforcement by French Banking Regulator

30 May 2019

Recent sanctions enforcement by French Banking Regulator

The Sanctions Committee of the French Banking Regulator has brought enforcement action against 3 companies in the past year or so: Raguram International, La Banque Postale and CNP Assurances. Raguram International for deficiencies in...

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Sanctioning States

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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