By Maya Lester KC & Michael O’Kane

OFAC adds 3 to Western Balkans sanctions list

On Monday (3 September 2022), OFAC designated Prime Minister of the Federation of Bosnia and Herzegovina Fadil Novalic for undermining democratic processes / institutions in the Western Balkans by unlawfully misusing pensioner data for the benefit of his own political party. Slobodan Stankovic, said to be one of the wealthiest people in Bosnia and Herzegovina, was also designated alongside his …

Bosnia & HerzegovinaBosnia & Herzegovina United StatesUnited States

About Michael O'Kane

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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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