Penalty issued against subsidiary of major law firm for breaches of sanctions linked to Russia’s invasion of Ukraine Hayden Morgan Source: https://www.gov.uk/government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine The Office of Financial Sanctions Impleme... OSFI Sanctions UK 20 Mar 2025 Enforcements
OSFI - Penalty issued for breaches linked to Russia's invasion of Ukraine Hayden Morgan Source: HM Treasury The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime imposed o... Fine OSFI Property Rental Payments Russia SDN Sanctions SoF 27 Sep 2024 Enforcements
