By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK guidance on aggregation

23 March 2022

UK guidance on aggregationchrisdorney/Shutterstock.com

OFSI has updated its general guidance to add new paragraphs on aggregation (para 4.14) saying: "When making an assessment on ownership and control, OFSI would not simply aggregate different designated persons’ holdings in a...

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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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