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 “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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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