By Maya Lester KC & Michael O’Kane

Council of Europe looks at Member State practices for identifying control of companies

The Council of Europe has initiated a study of EU Member State practices for identifying persons holding effective control of a company. The study has been organised as part of the Technical Support Instrument (TSI) / Council of Europe project, “Effective and uniform implementation of the sanctions regime in EU member states”, which aims to support the national competent authorities …

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About Maya Lester KC

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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...

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