Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many law firms have reported having designated persons as their clients under the Russian Sanctions Regulations.
When individuals or firms from any sector report frozen funds or dealing with a designated person to OFSI, OFSI takes appropriate action depending on the report. Where there may be financial sanctions compliance concerns we investigate accordingly. We cannot publicise information about specific reports, or reports based on specific sectors/financial sanctions regimes, as this could prejudice ongoing investigations.