On 19 April, OFAC designated Nicaraguan judges Nadia Camila Tardencilla Rodriguez, of the Second District Trial Court of Managua, Ernesto Leonel Rodriguez Mejia, of the Managua Appeals Court, and Octavio Ernesto Rothschuh Andino, of the First Criminal Appeal Court of Managua, pursuant to Executive Order (E.O.) 13851. Those listed are said to have played a role in stripping over 300 …
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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 &...
Nicaragua
United States