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 National Crime Agency confiscates over £780k from Petr Aven

30 July 2024

UK National Crime Agency confiscates over £780k from Petr AvenWilliam Barton_Shutterstock

The UK National Crime Agency has secured the forfeiture of over £780,000 from Petr Aven to end an investigation over alleged sanctions breaches. This marks the first time the NCA has secured forfeiture of...

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