On Friday (2 December 2022), OFAC designated Haitian senator Rony Celestin and former Haitian senator Richard Lenine Hervé Fourcand pursuant to Executive Order (E.O.) 14059 (global counter narcotics sanctions). Mr Celestin is said to have used his political position to orchestrate the import and export of drugs, while Mr Fourcand is alleged to have used his own aircraft to transport …
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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 &...
Haiti
United States
Canada