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crawled 2022-05-07 00:29Z

Gavin Costelloe

publishing since 2022-05-07

authorized name: Gavin Costelloe
firm or organization: Greenberg Traurig, LLP
practice areas: Immigration · Banking, Finance and Securities
jurisdictions: North America · United States · Europe · United Kingdom
professional bio: Provided by author
author record id: LEX-AR-Y5Q85XEH
library record
complete body of work: 29 works (2022–2026)

Not provided: law school · bar admissions

publications — 3 titles

complete body of work

UK’s OFSI Imposes £160,000 Penalty on Bank of Scotland for Russia Sanctions ViolationsLEX-WK-9VZPXHDZ
UK OFSI Enforcement Underscores Need for Effective Sanctions Screening and ControlsLEX-WK-RYG3VRPA
OFSI Takes Enforcement Action Against UK CharitiesLEX-WK-86NF4GBK

expand · 26 more

see also

works collectionwww.lexblog.com/lib/authors/Y5Q85XEH/works