The Latvian Financial and Capital Market Commission has fined Swedish bank SEB 1.79 million euros for anti-money laundering and sanctions violations. The sanctions violation related to a client that was a subsidiary of an EU sanctioned company.
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 >