By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

EU court rejects challenge to obligation on designated persons to report on their funds

13 September 2024

EU court rejects challenge to obligation on designated persons to report on their fundscorgarashu_Shutterstock.com

In T-635/22 and T-644/22, the General Court has rejected a challenge to Article 9 of Regulation 269/2014 which requires designated persons to report all funds and resources held in EU member states - press...

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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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