OFSI publishes first Annual Review for 2017-2018

OFSI1Today, OFSI has published its first Annual Review covering the financial year 2017-2018. It includes sections on: UN and EU financial sanctions regimes; UK counter-terrorism asset freezes; review of frozen assets; compliance and enforcement; reporting to OFSI; licensing; raising awareness; and EU exit.

This entry was posted in United Kingdom by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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