OFAC 8 for corruption in Paraguay

25 August 2021

OFAC 8 for corruption in Paraguayrailway fx/Shutterstock.com

3 people alleged to be involved in corruption schemes in Paraguay have been designated by the US alongside 5 associated entities, pursuant to Executive Order (E.O.) 13818 (Global Magnitsky sanctions). OFAC Notice, Press Release...

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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...