By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates former Maltese officials & al-Qa’ida network in Brazil

29 December 2021

US designates former Maltese officials & al-Qa’ida network in Brazil

On 22 December, the US Department of State announced the listing of former Maltese public officials Konrad Mizzi and Keith Schembri for their involvement in “significant corruption”, including a scheme to award a government...

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Regimes / Regions

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...

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