A new policy announced by HM Treasury in the United Kingdom is now in force (as of last Friday, 1st August 2014), which has the effect that any funds arriving in the UK, or in a UK bank anywhere in the world, which have come from or via a designated person based outside the EU, will be required to be…...
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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...
United Kingdom