By Maya Lester QC & Michael O’Kane

US designates Paraguayan Vice President and legal counsel for corruption

Paraguayan Vice President Hugo Velazquez and Yacyretá Bi-National Entity Legal Counsel Juan Carlos “Charly” Duarte have been designated by the US Department of State over their alleged involvement in significant corruption. Press Release. Mr Duarte is said to have offered a bribe to a Paraguayan public official to obstruct an investigation that threatened the Vice President and his financial interests. …

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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