OFSI key lessons from enforcement action against HSF Moscow

4 April 2025

OFSI key lessons from enforcement action against HSF MoscowESB Professional/Shutterstock.com

In March 2025, OFSI announced a monetary penalty of £465,000 against Herbert Smith Freehills Moscow for breaches of UK Russia sanctions when the firm wound up its Russian offices. OFSI have now published a...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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