By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC enters into settlement with Credit Agricole S.A. subsidiaries

1 October 2022

OFAC enters into settlement with Credit Agricole S.A. subsidiaries

On 26 September 2022, OFAC announced that CA Indosuez Switzerland S.A. (CAIS), an indirect subsidiary of Credit Agricole Corporate and Investment Bank (CACIB), had agreed to remit $720,258 to settle its potential civil liability...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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...

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