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Charlotte McGing

Associate

Dubai

Image of Charlotte McGing
Charlotte McGing

Associate

Dubai

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Blog Post: 22 February 2022

Payment services provider fined for breach of Russian financial sanctions

A global payment services provider has been fined by the UK Office of Financial Sanctions Implementation (OFSI) for breaching pre-existing UK sanctions against certain Russian entities and individuals…

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Office

Dubai

11th Floor, Burj Daman Building, Al Mustaqbal Street, Dubai International Financial Centre
Dubai
PO Box 506678

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Qualifications

Professional

Admitted as a Solicitor (England and Wales), 2021

Academic

LLB, Warwick University, Law, 2017

MA, BPP University, Commercial Legal Practice, 2019

Pro bono

  • Advising a human rights charity on international and domestic legislation relating to the criminalisation of homosexual relationships in the military
  • Advising a global foundation on their standard commercial partnership agreements