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New policy on funds received in UK from designated persons outside EU
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,…
United KingdomAbout Maya Lester QC
Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...
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