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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 human rights”. The violations have been detailed in a report (5 July 2019) published by the UN High Commissioner for Human Rights, which recorded at least …
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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...
Venezuela
United States