Dominican Republic Senator requests de-listing from US sanctions

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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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