On 18 March 2015, the US Treasury Department announced that it has designated three Mexican nationals alleged to be major heroin and marijuana suppliers for the Sinaloa Cartel as Specially Designated Narcotics Traffickers. The designations are made pursuant to the Foreign Narcotics Kingpin Designation Act. Under the sanctions, listed individuals and entities will have all of their assets within United…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States