Office of Financial Sanctions Implementation HM Treasury

HSF Moscow: Key Lessons For IndustryÂ

Blog post

On 20 March 2025, OFSI announced it had issued a monetary penalty of Â£465,000 against Herbert Smith Freehills CIS LLP (âHSF Moscowâ) for breaches of UK financial sanctions.Â

The penalty carries a number of important compliance messages for industry - not only the legal sector. Read more in our latest blog post.

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