The UK Institute of Export and International Trade is compiling a series of articles on common mistakes in export controls to assist companies in building and enhancing their compliance programmes. The first considers financial sanctions. It provides guidance on screening, understanding domestic regulations, and checking with transactions with financial institutions.
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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