OFAC has listed 4 Mexican businesses pursuant to the US Kingpin Act (asset freeze) on the basis of their links to Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization (Los Cuinis), described as 2 of Mexico’s most powerful drug trafficking organisations. OFAC Notice, press release and State Dept press release. The entities: International Investments Holding …
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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