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USA – Zimbabwe de-listing & CAR designations
Zimbabwe OFAC has removed Zimbabwe’s former Minister of Water Resources Munacho Mutezo from its SDN List. Mr Mutezo’s removal follows his expulsion from the ZANU-PF party for supporting Joice Mujuru, former Vice-President who was expelled following accusations that he tried to depose President Mugabe. The circumstances of Mr Mutezo’s de-listing are similar those of Sylvester Nguni in November 2016, another...
Central African Republic
Zimbabwe
United StatesAbout 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...