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The Office of Financial Sanctions Implementation (OFSI) (part of HM Treasury in the UK) is consulting on its draft guidance on monetary penalties for breaches of financial sanctions.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 new civil powers in the Policing and Crime Act 2017. The guidance sets out how OFSI will assess whether to impose…

This content is only available to subscribers.
Log In Subscribe

United KingdomUnited Kingdom

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...

See profile for Maya Lester QC >