Reports suggest that OFAC will search the 11.5m files leaked from Panamanian law firm Mossack Fonseca for information about people and entities who have helped to circumvent US sanctions on Russia. Last year, the US designated several people and entities for playing a part in circumventing its Russia and Ukraine sanctions (see previous blog) and there is some suggestion that...
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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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