An Office of Financial Sanctions Implementation (“OFSI”) investigation may arise where the OFSI suspects a breach of UK financial sanctions. Such investigations can involve information requests, document review, interviews, enforcement decisions and potential monetary penalties.
We provide OFSI investigation defence support for individuals and companies responding to enquiries or enforcement action. Our work includes assessing the alleged breach, reviewing compliance systems, preparing responses and advising on mitigation.
Clients looking for a law firm specialising in OFSI investigations need advisers who understand both the legal framework and the practical approach taken by UK sanctions authorities. We help clients manage communications, evidence and risk throughout the investigation process.
Where a decision has already been made, clients may require appeal OFSI decision legal representation. We work in this area and are ready to cooperate with clients who need assistance challenging, responding to or resolving OFSI investigations.
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