Venezuelan officials charged with US export control violations

27 March 2020

The US DOJ has unsealed indictments charging Venezuela’s President Nicolas Maduro and 14 current and former high-ranking officials with narco-terrorism, drug trafficking, money-laundering and corruption offences, “causing tons of cocaine to enter and devastate...

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Michael O'Kane

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. Michael was called…

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