OFAC adds 46 to its Global Magnitsky sanctions list

10 December 2019

OFAC has imposed sanctions on 17 Latvian, Cambodian, Serbian, and Venezuelan people determined to be engaged/complicit in corruption, and 29 entities owned/controlled by these people. All, with the exception of the Venezuela designations, are...

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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.