UK fine wine fine

27 September 2022

UK fine wine fine

OFSI today published details of a £30,000 monetary penalty imposed on Hong Kong International Wine and Spirits Competition Ltd (HKIWSC) for violating regulations 3(1) and 6(1) of the Ukraine (European Union Financial Sanctions) (No.2)...

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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...