The Secondary Legislation Scrutiny Committee of the House of Lords has published its correspondence with the Law Society relating to the new sanctions reporting requirements in the EU Financial Sanctions (Amendment of Information Provisions) Regulations 2017, SI 2017/754, which came into force on 8 August 2017. Those regulations imposed reporting obligations on an expanded group of professionals and businesses, including independent lawyers…...
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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...
United Kingdom