By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

SocGen sued for $792m under Helms-Burton Act

12 July 2019

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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