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OFSI updates monetary penalties guidance
The UK Office of Financial Sanctions Implementation (OFSI) has revised its guidance on Monetary Penalties for Breaches of Financial Sanctions. The revised version clarifies the section on voluntary disclosure (Chapter 3, Case Assessment) and updates the tribunal process section (Chapter 7, Right of Appeal)....
United KingdomAbout Maya Lester QC
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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...