By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC announces Kingpin Act designations & delistings

3 December 2020

On 1 December 2020, OFAC listed Jhon Fredy Zapata Garzon and his network pursuant to the US Kingpin Act on the basis that Mr Garzon has provided material assistance to the narcotics trafficking activities...

Subscribe for full access

Sanctioning States

By 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.

More