By Maya Lester KC & Michael O’Kane

UK court quashes variation of freezing orders against accounts linked to Petr Aven

The Administrative Court has set aside a July 2022 decision by Westminster Magistrates Court to vary two Account Freezing Orders (AFO) obtained by the National Crime Agency (NCA) against Ingliston Management Ltd and Lodge Security Team Ltd, which manage the financial and security needs of Petr Aven. The case concerns the interaction between a basic needs licence granted by OFSI …

RussiaRussia United KingdomUnited Kingdom

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
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...

See profile for Maya Lester KC >

Share this page on: