Yesterday, OFAC lifted sanctions on the Colombian professional football team, Envigado Futbol Club S.A., due to it recently completing a sale and restructuring of team management, under the oversight of the Colombian government, that “eliminated ties to a Colombian crime group involved in international narcotics trafficking and other criminal activities and cut them off from any benefit from the sale”…....
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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 &...
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