Yesterday, OFAC added 3 Nicaraguan nationals to its Global Magnitsky sanctions list (asset freezes and travel bans imposed). Francisco Diaz (Nicaraguan National Police Commissioner) and Fidel Moreno (Secretary of the Mayor’s Office of Managua) were sanctioned pursuant to Executive Order (EO) 13818 for being “responsible for, or the leaders of entities involved in, serious human rights abuse in Nicaragua”. Jose...
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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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