after HSF’s former Moscow office made six payments totaling £3.9 million to sanctioned Russian banks. The payments were made to Alfa-Bank JSC, PJSC Sovcombank, and PJSC Sberbank.The transactions ...

On March 20, 2025, the U.K.’s Office of Financial Sanctions Implementation (OFSI) announced that, in accordance with section 146 of the Policing ...

This investigation was performed byInformNapalm volunteer intelligence community on the CYBINT data received from the ...

The firm, like many others, closed its Russian office as a consequence ... a collective value of over £3.9m to JSC, PJSC Sovcombank, and PJSC Sberbank. The banks were “designated persons ...

The Kremlin announced potential US-Russia talks early next week, amid scheduled US-Ukraine discussions in Saudi Arabia. The meetings follow conversations between President Trump, President Putin ...

British regulators fined Herbert Smith Freehills after its Moscow subsidiary violated UK sanctions on Russia. The penalty was halved due to voluntary disclosure. The infraction involved six payments ...

Herbert Smith Freehills’ Moscow subsidiary (HSF Moscow) has been fined £465,000 for inadvertently breaching UK sanctions ...

to three Russian banks: Alfa-Bank JSC, PJSC Sovcombank, and PJSC Sberbank. However, these banks were already subject to an asset freeze under UK sanctions, meaning that no UK-regulated entity was ...