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)….

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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...

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