By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK issues civil fine to property management company

27 September 2024

UK issues civil fine to property management companyESB-Professional_Shutterstock

OFSI has fined Integral Concierge Services (ICSL) for breaches of The Russia (Sanctions)(EU Exit) Regulations 2019. ICSL was fined £15,000 for 26 payments made or received in 2022 and 2023 totalling £15,487.30 in connection...

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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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