Jersey FIU publishes sanctions circumvention case study

2 July 2025

Jersey FIU publishes sanctions circumvention case studyRafayel Melik-Israyelyan/Shutterstock.com

The Financial Intelligence Unit of Jersey has published a case study highlighting methods used by individuals to evade sanctions using corporate networks. The case study focusses on Mr X, a South African national and...

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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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