OFAC sanctions 2 DRC government officials

14 December 2016

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...

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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 & Peters and as a prosecutor.