By Maya Lester KC & Michael O’Kane

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, will be required to be…...

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About Maya Lester KC

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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...

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