UK Treasury requests details of frozen funds belonging to sanctions targets

13 September 2016

UK Treasury requests details of frozen funds belonging to sanctions targetshyotographics/Shutterstock.com

The UK Treasury’s Office of Financial Sanctions Implementation has required that all people and entities that hold or control funds or economic resources belonging to a sanctioned person report the details of those funds...

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Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions. She is the…

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