Sophie Law | Ashurst – Global Relay Intelligence & Practice

Sophie Law | Ashurst

Sophie Law is a senior associate in the dispute resolution practice. Sophie has a broad-ranging international commercial litigation practice, with particular experience in banking, finance and regulatory disputes.

Sophie.Law@ashurst.com

Compliance

OFSI publishes first financial sanctions threat assessment report

March 5, 2025

The report provides information on suspected sanctions breaches and is intended to assist with prioritization as part of a risk-based approach to compliance.

Tom Cummins | Ashurst, Andris Ivanovs | Ashurst, Sophie Law | Ashurst6 min read

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OFSI publishes first financial sanctions threat assessment report