By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Cyprus Bar Association raids Finsol premises in sanctions investigation

16 April 2024

Cyprus Bar Association raids Finsol premises in sanctions investigation

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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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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