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OFSI (the UK sanctions regulator) has announced a penalty of £10,000 on Travelex (UK) Ltd for breaching the EU’s Egypt sanctions regime by for dealing with the funds (£204) of a designated person. No discount was applied for voluntary disclosure. OFSI says this breach is linked to a penalty issued to Raphaels bank in January 2019 (see post), and is...
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 >