UK frozen assets reporting

9 September 2021

UK frozen assets reportingClaudio Divizia/Shutterstock.com

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...

Subscribe for full access Login

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 rights & civil liberties. She has a particular expertise in sanctions...

More

Footer