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The former owners of Cuba’s Banco Nuñez have filed a complaint in the US District Court in Miami against Société Générale SA seeking $792m for trafficking in property expropriated under the Castro regime. According to the plaintiffs, SocGen generated millions of dollars’ worth of fees by lending money to Banco Nacional de Cuba and processing transactions in Cuba from 2000 …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
United States