Aviars Lembergs, the Mayor of Ventspils, Latvia, has filed a complaint at the Washington DC federal court against the US Treasury requesting delisting from US sanctions. Mr Lembergs’ case is that OFAC’s actions were arbitrary and capricious, and violated the Administrative Procedures Act. Lembergs alleges that OFAC violated his Fifth Amendment rights to due process by failing to accord him …
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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 &...
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