By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC reaches $75k settlement with Haverly Systems

25 April 2019

OFAC reaches $75k settlement with Haverly Systems

OFAC has announced a $75,375 settlement with Haverly Systems to settle its potential civil liability for two apparent violations of the Ukraine Related Sanctions Regulations. According to OFAC, between May 2016 to January 2017,...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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