OFAC has imposed asset freezing measures and travel bans on 11 individuals and 10 entities pursuant to two sanctions regimes, namely the Kingpin Act and the Global Magnitsky Human Rights Accountability Act (E.O. 13818). For full list of designations, see OFAC Notice, and Treasury Press Release. The Kingpin Act Persons designated under this Act “have engaged in corruption activities on…...
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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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