By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
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...

Subscribe for full access Login

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...

More

Footer