OFAC sanctions 2 DRC government officials

OFAC has added 2 Democratic Republic of the Congo government officials to its SDN list. The details are here. Evariste Boshab is said to be a key player in leading President Kabila’s strategy to remain in power after his constitutional term ends on 19 December 2016, and to have supported the neutralisation of opposition demonstrations.  Kalev Mutondo is said to...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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