The US Court of Appeals for the DC Circuit has dismissed the appeals of Abdul Mohamed Waked Fares, Mohamed Abdo Waked Darwich (Mr Fares’ son), and Grupo Wisa SA (Mr Fares’ company), all of whom claimed that their designations in May 2016 as Specially Designated Narcotics Traffickers (under the US Kingpin Act) had violated their due process rights because OFAC...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...