UK OFSI issues updated guidance on monetary penalties

10 March 2021

UK OFSI issues updated guidance on monetary penalties

The UK’s Office of Financial Sanctions Implementation (OFSI) has published an updated version of its guidance on the issue of monetary penalties for breaches of financial sanctions, which covers (amongst other things) the case...

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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 & Peters and as a prosecutor...

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