Yesterday OFAC designated 10 individuals and 1 entity associated with the “Los Chapitos” faction of the Sinaloa Cartel who are responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States (press release, press release, notice): Noel Lopez Perez and Ricardo Paez Lopez, relatives of Joaquin “El Chapo” Guzman Loera, former leader of …
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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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