By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI consultation on new civil penalties for sanctions breaches

6 December 2016

OFSI consultation on new civil penalties for sanctions breaches

The Office of Financial Sanctions Implementation (OFSI) (part of HM Treasury in the UK) is consulting on its draft guidance on monetary penalties for breaches of financial sanctions. This is in the context of...

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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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