By Maya Lester KC & Michael O’Kane

UK frozen assets reporting

HM Treasury is carrying out its review of frozen assets.  OFSI asks in a Notice that if you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person to submit a report to OFSI by 15 October 2021. The report must include details of all funds or economic resources frozen in the UK and …

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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