By Maya Lester KC & Michael O’Kane

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The Office of Financial Sanctions Implementation (OFSI) (part of HM Treasury in the UK) is consulting on its draft guidance on monetary penalties for breaches of financial sanctions.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

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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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