By Maya Lester KC & Michael O’Kane

US delists Croatia-based Nautikacentar

Nautikacentar D.O.O., a Croatian-based entity designated by the US on 8 December 2021, has been delisted by OFAC. Nautikacentar was designated pursuant to Executive Order 13818 (Global Magnitsky sanctions) because it was said to be owned or controlled by Zharko Jovan Veselinovic, a senior member of the Zvonko Veselinovic Organised Crime Group who was also listed on 8 December 2021. …

CorruptionCorruption United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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