Switzerland has designated 7 Nicaraguan nationals and 3 Nicaraguan entities, all of whom were listed by the EU on 10 January 2022. See previous post. Notice & Press Release. Listed people: Camila Antonia Ortega Murillo (daughter of Daniel Ortega/Rosario Murillo, Advisor to the Presidency, Coordinator of the Creative Economy Commission and Director of TV station Canal 13); Laureano Facundo Ortega …
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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 &...
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Switzerland