New York Court allows sanctions-related terrorism financing claim against BNP Paribas to proceed

15 October 2025

New York Court allows sanctions-related terrorism financing claim against BNP Paribas to proceedJbruiz/Shutterstock.com

The US District Court for the Southern District of New York (SDNY) has allowed terrorism financing claims based on sanctions breaches against BNP Paribas (BNPP) to proceed to trial – Moses et al. v...

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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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