International Sanctions and Export Control Society (ISECS)转发了
The Office of Financial Sanctions Implementation (OFSI) has today announced it has issued a monetary penalty for breaches of the Russia financial sanctions regime linked to Russia’s illegal invasion of Ukraine in 2022.? ? A monetary penalty of ￡465,000 has been imposed on Herbert Smith Freehills CIS LLP Moscow – a subsidiary of the UK registered Herbert Smith Freehills LLP – in relation to payments they made to designated persons subject to an asset freeze. For the press release, click here: https://lnkd.in/eiZkyg2c ? For the penalty notice, click here: https://lnkd.in/eg3MbYmS