UK Treasury requests details of frozen funds belonging to sanctions targets

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 to it by 14 October 2016. The requirement is part of the Treasury’s annual review of its records to ensure that…

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About Maya Lester QC

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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