OFAC targets Los Cuinis drug organisation

5 April 2016

OFAC has designated 7 Mexican companies with links to the Mexico-based Los Cuinis Drug Trafficking Organisation and its leader Abigael Gonzalez Valencia. The companies have been designated for being owned, controlled, or directed by...

Subscribe for full access

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 & Peters and as a prosecutor.