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 that “has cracked down on political opposition, leading to the death of 325 persons, the injury of more than 2,000, the imprisonment of hundreds of political…...
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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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