OFAC designates Nicaraguan bank and President’s son

18 April 2019

OFAC has listed Nicaraguan bank Banco Corporativo SA (BanCorp) and Laureano Ortega Murillo, the son of Nicaragua’s President Daniel Ortega, pursuant to Executive Order 13851 (asset freeze and travel ban) for supporting a regime...

Subscribe for full access

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.