Dominican Republic Senator Felix Ramon Bautista-Rosario, and several members of his family have filed a complaint in a Washington DC federal court requesting delisting from US sanctions. The case number is 1:20-cv-02782-CJN. According to reports, Mr Bautista-Rosario case is that OFAC’s actions were arbitrary and capricious, and violated the due process protections of the Fifth Amendment because he did not …
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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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