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. …
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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 &...
Corruption
United States