Cyprus Bar Association raids Finsol premises in sanctions investigation

16 April 2024

Cyprus Bar Association raids Finsol premises in sanctions investigationmimi ragab/Shutterstock.com

The Cyprus Bar Association (CBA) has raided the premises of Finsol, a company controlled by a Greek lawyer registered with the CBA, following AML and sanctions concerns. According to reports, Finsol provides administrative services...

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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. She is the…

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