The Office of Financial Sanctions Implementation has imposed a penalty of £146,341 on Telia Carrier UK Limited for breach of the Syria (European Union Financial Sanctions) Regulations 2012. This is the 3rd penalty to be imposed by OFSI for sanctions violations. OFSI Notice and OFSI Report. The OFSI report says Telia “indirectly facilitated international telephone calls to SyriaTel”, and thereby …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Syria
United Kingdom