The firm voluntarily reported the breaches to the OFSI, although the UK's Treasury body said it must remain "steadfast" in ...
Herbert Smith Freehills’ Moscow subsidiary (HSF Moscow) has been fined £465,000 for inadvertently breaching UK sanctions ...
Herbert Smith Freehills (HSF) has been hit with a £465,000 fine after its Moscow office breached UK sanctions by making ...
One of the City’s top law firms has been fined £465,000 by Britain’s sanctions watchdog over payments made to three Russian ...
The Helen Suzman Foundation applied to be admitted as an ‘amicus curiae’ in the case brought by the families of the victims ...
Allion Partners, a specialist West Australia-based commercial law firm, acting for one of the merger partners.
The U.K. Office of Financial Sanctions Implementation fined Herbert Smith Freehills' former subsidiary—HSF Moscow—for breaches of financial sanctions imposed on Russia in connection with the invasion ...
Herbert Smith Freehills’ Moscow subsidiary made six payments of just under £4 million to sanctioned individuals who were ...
The Russian arm of top City firm Herbert Smith Freehills has been fined £465,000 for breaching UK financial sanctions imposed ...
Britain on Thursday fined law firm Herbert Smith Freehills CIS LLP, or HSF Moscow, for breaching the government's financial sanctions on Russia over the war in Ukraine.
A top city law firm has been fined after making payments to sanctioned Russian banks. Herbert Smith Freehills (HSF) was hit with a £465,000 fine after making over £3.9 million to Sberbank - the ...
Herbert Smith Freehills Moscow fined £465,000 for breaching UK sanctions by making payments to sanctioned entities ...