All blog posts
Total 2 results for
Showing 2 out of 2 results
08 September 2023
OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
17 March 2023
OFSI updates its enforcement guidance regarding ownership and control by sanctioned persons
Showing 2 out of 2 results
Key contacts
Jonathan Cross
Partner, New York
Susannah Cogman
Partner, London
Kyle Wombolt
Partner, Head of White Collar Crime and Government Investigations, Hong Kong
Elizabeth Head
Of Counsel, London
Leon Chung
Partner, Sydney
Jacqueline Wootton
Partner, Brisbane