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 government guidance on ownership and control

21 November 2023

UK government guidance on ownership and controlRichie-Chan_Shutterstock

The UK FCDO and OFSI have issued guidance on the meaning of “owned or controlled” in the Sanctions and Anti-Money Laundering Act 2018. The guidance follows the Mints and Litasco judgments, which discuss ownership...

Subscribe for full access Login

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...

More

Footer