OFSI 1st use of disclosure enforcement power

1 September 2023

OFSI 1st use of disclosure enforcement power

OFSI has used its powers to disclose a sanctions breach rather than impose a monetary penalty. See report on breach of UK Russia sanctions by Wise Payments Limited. OFSI can use its disclosure powers...

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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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