OFAC designates Mexican persons under Kingpin and Magnitsky Acts

20 May 2019

OFAC designates Mexican persons under Kingpin and Magnitsky Acts

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)....

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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 & Peters and as a prosecutor...

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