OFSI has issued General Licence (GL) INT/2022/1679676, “Law Enforcement and Regulatory Authorities Asset Recovery” (Notice) under the Russia and Global Anti-Corruption sanctions regimes. Subject to certain conditions, the GL indefinitely authorises an officer of a Non-Crown relevant organisation (the Financial Conduct Authority (FCA) or another organisation authorised by HM Treasury) to carry out their duties, including: the investigation of suspected …
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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...
Russia
Corruption
United Kingdom