By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC concludes investigation into Metro Bank without penalty

7 March 2023

OFAC concludes investigation into Metro Bank without penaltyWilliam Barton/Shutterstock.com

In its Results for Year ended 31 December 2022, Metro Bank plc has disclosed that OFAC has concluded an investigation into potential sanctions breaches by the bank and imposed no financial penalties. The bank...

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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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