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2 August 2019
The US has listed Rafael Enrique Bastardo Mendoza, Commander of Venezuela’s Police Special Forces (the FAES), and Ivan Rafael Hernandez Dala, Commander of Military Counter Intelligence (the DGCIM) in response to “gross violations of...
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.