USA – Zimbabwe de-listing & CAR designations

18 April 2017

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...

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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...

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