OFSI issues updated guidance on sanctions enforcement & monetary penalties

8 June 2022

OFSI issues updated guidance on sanctions enforcement & monetary penaltiesDrop of Light/Shutterstock.com

OFSI today issued Guidance on enforcement and monetary penalties for breaches of financial sanctions to reflect changes introduced by the Economic Crime (Transparency and Enforcement) Act 2022. The new measures and Guidance will come...

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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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