By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC settlement agreements with French and Saudi Arabian banks

5 January 2021

OFAC settlement agreements with French and Saudi Arabian banks

OFAC has recently announced settlements with Union de Banques Arabes et Françaises (UBAF) (4 January 2021), and National Commercial Bank (NCB) (28 December 2020). See notices here and here. French bank UBAF agreed to...

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Regimes / Regions

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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