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OFAC has designated Colombian national Alex Nain Saab Moran and his network pursuant to Executive Order (E.O.) 13692 (asset freeze and travel ban) for “orchestrating a vast corruption network that has enabled former President Nicolas Maduro and his regime to significantly profit from food imports and distribution in Venezuela”. Mr Saab, 10 other individuals, including 3 of Maduro’s stepsons, and …
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
See profile for Michael O'Kane >