By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Frozen asset reports to OFSI by 11 November 2024 (those blocked overseas by 30 September)

13 September 2024

Frozen asset reports to OFSI by 11 November 2024 (those blocked overseas by 30 September)William-Barton_Shutterstock

The UK has published its annual guidance on frozen asset reporting: frozen assets reporting notice; and frozen assets reporting template. OFSI request all persons that hold or control funds or economic resources belonging to,...

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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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