By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFSI fines sanctions breaches by Herbert Smith’s former Moscow Office & says more enforcement “in OFSI’s pipeline”

20 March 2025

OFSI fines sanctions breaches by Herbert Smith’s former Moscow Office & says more enforcement “in OFSI’s pipeline”Svet foto/Shutterstock.com

OFSI today imposed a monetary penalty of £465,000 against law firm Herbert Smith Freehills’s Moscow subsidiary (HSF Moscow) for breaches of Russia sanctions. The penalty is imposed for 6 payments to designated persons with...

Subscribe for full access Login

Regimes / Regions

Jurisdictions

Tags

  • Enforcement
  • Designations
Michael O'Kane
By 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…

More

Footer