US continues Colombia drug trafficking sanctions for 1 year

17 October 2019

In October 1995, the US adopted Executive Order 12978, which declared a national emergency in respect of “significant narcotics traffickers centered in Colombia”, which imposed asset freezes on these designated individuals and entities. President...

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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.