By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK OFSI frozen assets reporting deadline – 11th November 2024

29 October 2024

UK OFSI frozen assets reporting deadline – 11th November 2024ESB-Professional/Shutterstock.com

The UK’s OFSI has published a reminder that persons that hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person to submit a report to OFSI by 11...

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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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