UK sanctions enforcer imposes first monetary penalty – Raphaels Bank

Daniel Hudson (+44 20 7466 2470, daniel.hudons@hsf.com) is a partner and Daniel Hyde (+44 20 7466 2841, daniel.hyde@hsf.com) an associate at Herbert Smith Freehills.

The first fine by the UK Office of Financial Sanctions Implementation may have been at the lower/est end of the scale but there are instructive points in this marker of intent, find Daniel Hudson and Daniel Hyde of Herbert Smith Freehills.