Herbert Smith Freehills (HSF) has been hit with a £465,000 fine after its Moscow office breached UK sanctions by making ...
City law firm Herbert Smith Freehills fined over Russia sanctions breaches - The Office of Financial Sanctions Implementation ...
The Russian arm of top City firm Herbert Smith Freehills has been fined £465,000 for breaching UK financial sanctions imposed ...
The Helen Suzman Foundation applied to be admitted as an ‘amicus curiae’ in the case brought by the families of the victims ...
Herbert Smith Freehills has been fined £465,000 for breaching UK sanctions on Russia after the international law firm’s Moscow office made payments to a number of entities subject to asset freezes.
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.
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 ...
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 ...
One of the City’s top law firms has been fined £465,000 by Britain’s sanctions watchdog over payments made to three Russian banks.
Allion Partners, a specialist West Australia-based commercial law firm, acting for one of the merger partners.
Herbert Smith Freehills’ Moscow subsidiary made six payments of just under £4 million to sanctioned individuals who were subject to an asset freeze.