By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Council of Europe looks at Member State practices for identifying control of companies

20 January 2023

Council of Europe looks at Member State practices for identifying control of companiesMarco Merk Bruno_Shutterstock

The Council of Europe has initiated a study of EU Member State practices for identifying persons holding effective control of a company. The study has been organised as part of the Technical Support Instrument...

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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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