Sona Ganatra quoted in Law360 - UK Banks on alert as new sanctions watchdog sets sights

October 17, 2017

“Where a corporate entity has breached a financial sanction, any officer of that entity which is deemed to have consented or connived with the breach, or the breach arose as a result of his negligence, can also be fined."

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Sona Ganatra
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sganatra@foxwilliams.com

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