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Fines › Office of Financial Sanctions Implementation (OFSI)

K&L Gates LLP

OFSI's Enforcement Playbook is Being Redrafted: What This Potential Reform Means for You

K&L Gates LLP on

On 22 July 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) launched a major consultation proposing wide-ranging enhancements to its civil enforcement framework (the Consultation). The Consultation is open...more

A&O Shearman

Wine and spirits competition organiser in breach of UK financial sanctions

A&O Shearman on

A UK company that organises wine and spirits competitions has been fined by the UK Office of Financial Sanctions Implementation (OFSI) for breaching UK financial sanctions....more

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