Alice Lepeuple

Alice Lepeuple

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Law firm agrees to pay £465,000 for breaches of Russia sanctions

The UK Office of Financial Sanctions Implementation (OFSI) has imposed a penalty of £465,000 on the Moscow subsidiary of Herbert Smith Freehills (HSF) for breaches of UK financial sanctions imposed on Russia following the...more

3/25/2025  /  Breach of Financial Sanctions , Economic Sanctions , Enforcement Actions , Military Conflict , Office of Financial Sanctions Implementation (OFSI) , Penalties , Russia , UK , Ukraine
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