The UK Office of Financial Sanctions Implementation (OFSI) has designated two people pursuant to section 4 of the Anti-Terrorism, Crime and Security Act 2001 which permits HM Treasury to designate where it has “a reasonable belief that the persons specified… have taken or are likely to take action which is to the detriment of the UK economy, or a threat to...
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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...
Terrorism
United Kingdom