OFAC lifts sanctions on Colombian professional football team

27 April 2018

OFAC lifts sanctions on Colombian professional football team

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...

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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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