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

Estonian bank fined for sanctions breach

9 May 2024

Estonian bank fined for sanctions breach

LHV Pank, an Estonian Bank, has been fined €300,000 by the Estonian Financial Intelligence Unit for violating the Estonia International Sanctions Act by failing to apply sanctions due diligence to the required standard on...

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