UK publishes its legal services threat assessment for financial sanctions & defines “enabler”

3 April 2025

UK publishes its legal services threat assessment for financial sanctions & defines “enabler”ESB-Professional/Shutterstock.com

OFSI has published a Legal Services Threat Assessment Report relating to UK financial sanctions. The report reaches several “key judgments” OFSI has on threats to sanctions compliance that are relevant to UK legal services....

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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. She is the…

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