The US Secretary of State has imposed a travel ban on Ulises Rolando Quintana Maldonado, a Representative in the Paraguayan Legislature’s Lower House, due to his alleged involvement in significant corruption, pursuant to Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2021. During his time in office, Mr Quintana is said to have “facilitated …
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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 &...
United States