UK OFSI lessons learned blog on Svarog enforcement penalty

9 May 2025

UK OFSI lessons learned blog on Svarog enforcement penaltyESB-Professional/Shutterstock.com

OFSI has published Svarog Penalty: A Lesson in Information Offences – following the £5000 monetary penalty imposed on Svarog Shipping & Trading Company Limited for failing to respond to a request for information (RFI)....

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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. She is the…

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