On 28 December, OFSI designated one individual under the new The Haiti (Sanctions) Regulations 2022, which came into force on the same day (previous post). The OFSI notice describes Jimmy CHERIZIER as one of Haiti’s most influential gang leaders and leader of an alliance of Haitian gangs known as the “G9 Family and Allies” (Notice) On the same day, OFSI …
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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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