OFAC Narcotics and Zimbabwe de-listings

4 February 2016

OFAC Narcotics and Zimbabwe de-listings

OFAC has de-listed 6 people and 2 entities previously listed as Specially Designated Narcotics Trafficking Kingpins and 5 people and 3 entities listed under its Zimbabwe regime from its list of Specially Designated Nationals. Following...

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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 & Peters and as a prosecutor...