OFSI proposes higher statutory maximum civil enforcement penalties following consultation responses

2 February 2026

OFSI proposes higher statutory maximum civil enforcement penalties following consultation responsesThomasLENNE/Shutterstock.com

The UK’s Office of Financial Sanctions Implementation has published its response to a three-month long consultation on proposed reforms of OFSI’s civil enforcement processes. OFSI’s director has published a blog post to accompany OFSI’s...

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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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