Agricultural company forfeits £3.8 million following UK investigation into suspected sanctions evasion

1 September 2026

Agricultural company forfeits £3.8 million following UK investigation into suspected sanctions evasionSvet foto/Shutterstock.com

Enex, an agricultural trading and logistical company, has agreed to forfeit £3.84 million following a civil recovery investigation by the National Crime Agency into suspected money laundering and sanctions evasion. For more information on...

Subscribe for full access Login
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…

More

Footer