By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK Sanctions & AML Bill to include public ownership register for overseas territories

1 May 2018

UK Sanctions & AML Bill to include public ownership register for overseas territories

The Government today announced that it would support an amendment to the UK Sanctions & Anti-Money Laundering Bill requiring 14 overseas territories, including the British Virgin Islands and Cayman Islands, to introduce public ownership...

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Sanctioning States

By 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...

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