By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

New claim against Standard Chartered for sanctions violations

22 July 2019

New claim against Standard Chartered for sanctions violations

We reported in April that Standard Chartered had agreed a $1.1bn settlement with OFAC and various other US and UK authorities for sanctions violations relating to Burma/Myanmar, Cuba, Iran, Sudan, and Syria (see previous...

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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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