Alfa-Bank applied for a freezing order against Kipford in the BVI in 2021. When Alfa-Bank was sanctioned in 2022 its lawyers applied for a licence to receive legal fees in the UK and the BVI. The BVI granted the licence within 4 months, but OFSI had not granted it 6 months later. The BVI court (judgment here), granting a partial …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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
United Kingdom