News/Publications

Colorcon Limited Receives Civil Monetary Penalty for Russia Sanctions Breaches

OFSI Issues Disclosure Notice Against Vanquis Bank Limited for Breach of Counter-Terrorism Sanctions

UK Launches Consultation on Changes to Mandatory Notification Requirements Under the National Security and Investment Act’s Inbound Investment Regime

OFSI Imposes Civil Monetary Penalty on Markom Management Ltd for Crimea-Related Sanctions Breach