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Fines › Office of Financial Sanctions Implementation (OFSI)

A&O Shearman

Wine and spirits competition organiser in breach of UK financial sanctions

A&O Shearman on

A UK company that organises wine and spirits competitions has been fined by the UK Office of Financial Sanctions Implementation (OFSI) for breaching UK financial sanctions....more

Dechert LLP

OFSI’s New Power to Issue Monetary Fines for Sanctions Breaches: Consultation

Dechert LLP on

The consequences of breaching sanctions in the UK are due to increase in April. Prominent among the new measures is the power for the Office of Financial Sanctions Implementation (OFSI) to impose a monetary penalty and to do...more

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