By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFSI fines TransferGo £50,000 for Russian National Commercial Bank transactions

5 August 2021

OFSI fines TransferGo £50,000 for Russian National Commercial Bank transactions

HM Treasury has upheld OFSI’s decision to impose a £50,000 penalty on TransferGo Limited for breaches of Regulation 4 of The Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014. Notice and Report. TransferGo...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

More

Footer