By Maya Lester KC & Michael O’Kane

Dan Gertler given US sanctions licence with reporting obligations

On January 15th 2021 the US (OFAC) granted Dan Gertler a year-long licence under the Global Magnitsky Sanctions Regulations (“Global Magnitsky”) authorising all transactions and activities necessary for Mr Gertler and related entities who were designated. Mr Gertler was designated in December 2017. The licence also permits the establishment of accounts with US financial institutions and unblocks blocked assets of Mr …

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About Maya Lester KC

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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...

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