Following the introduction of monetary penalties for financial sanctions breaches on 1 April 2017 (see previous blog), HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published guidance on the new provisions, and has responded to the consultation (see blog here). OFSI now has the power to impose penalties of up to £1million or 50% of the value of the…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
United Kingdom