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The US State Department has imposed a travel ban on Leopoldo Cintra Frias, Minister of the Revolutionary Armed Forces of Cuba (MINFAR), and his 2 children, under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2019. He is said to have been involved, by command responsibility of Cuban forces, in gross violations of human …
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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 &...
United States