By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

FCA calls for reports of sanctions evasion

20 May 2022

FCA calls for reports of sanctions evasionAscannio/Shutterstock.com

The UK Financial Conduct Authority (FCA) published a Notice on Tuesday (17 May 2022) calling for reports of sanctions evasion issues or weaknesses in sanctions controls where they relate to registered firms or UK...

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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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