OFSI, part of HM Treasury with responsibility for sanctions enforcement in the UK, has asked that any person or entity that holds or controls funds or economic resources belonging to, held, or owned by a sanctioned person report the details of those assets by 13 October 2017. This is part of HM Treasury’s annual review of frozen assets. The government’s notice is here.
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...See profile for Maya Lester QC >