By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC settlement agreement with daVinci Payments

8 November 2023

OFAC settlement agreement with daVinci PaymentsMDart10_Shutterstock-1

OFAC has announced a settlement agreement with daVinci Payments, wherein DaVinci has agreed to pay a penalty of $206,213 to settle its potential civil liability for apparent violations of sanctions on Crimea, Iran, Syria,...

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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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