By Maya Lester KC & Michael O’Kane

Panama papers may suggest sanctions breaches

The so-called ‘Panama papers’ leaked from Panamanian law firm Mossack Fonseca, consist of 40 years’ worth of records (some 11.5 million) for 214,488 entities connected to people in more than 200 countries, including emails, spreadsheets, corporate records and personal data. The press have reported that a number of the documents suggest attempts by sanctioned companies and people to circumvent sanctions. Link…...

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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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