Yesterday (20 February), OFAC designated UAE-based Indian national Jasmeet Hakimzada as a Significant Foreign Narcotics Trafficker, pursuant to the US Kingpin Act (asset freeze), for running a “global drug trafficking network”. His father Harmohan Singh Hakimzada and mother Eljeet Kaur (both UAE-based Indian nationals) were also designated for their roles in the operation. 4 entities were also designated that “form…...
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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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