On 28 April 2014, David Green QC, the Director of the UK’s Serious Fraud Office (“SFO”) announced the opening of a criminal investigation into possible money laundering arising from suspicions of corruption in Ukraine. In furtherance of the new UK investigation, the SFO also announced that it had obtained a restraint order freezing approximately $23m of assets in the UK…...
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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...
Ukraine
United Kingdom