Notice

Penalty Notice: 20 March 2025

OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.

From:
Office of Financial Sanctions Implementation
Published
20 March 2025

Documents

PDF, 93.9 KB, 7 pages

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Details

OFSI imposes a monetary penalty of 拢465,000 on the UK registered Herbert Smith Freehills CIS LLP Moscow (鈥淗SF Moscow鈥�) in accordance with section 146 of the Policing and Crime Act (鈥淧ACA鈥�) 2017. The penalty concerns breaches by HSF Moscow of regulation 12 of the Russia (Sanctions) (EU Exit) Regulations 2019 (the 鈥淩ussia Regulations鈥�).

Updates to this page

Published 20 March 2025

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