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) Regulations 2014 and articles 2(1) and 2(2) of the Council Regulation (EU) No 269/2014. Notice. Between September 2017 and August 2020, HKIWSC are said to have …
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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 &...
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