The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 empower OTSI to enforce UK trade sanctions through civil monetary penalties, building on the role of OFSI, which has enforced UK financial...more
10/2/2024
/ Asset Freeze ,
Civil Monetary Penalty ,
Criminal Prosecution ,
Enforcement ,
Foreign Trade Regulations ,
Legal Professional Privilege ,
Reporting Requirements ,
Russia ,
Sanctions ,
Strict Liability ,
Trade Remedies ,
UK