By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC sanctions Laredo Drug Trafficking Organisation

15 April 2016

OFAC sanctions Laredo Drug Trafficking Organisation

OFAC has sanctioned the Laredo Drug Trafficking Organisation, designating it and 8 Mexican nationals associated with it as Specially Designated Narcotics Trafficking Kingpins. Among the designated people are the organisation’s leadership, brothers Job and...

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Sanctioning States

By Michael O'Kane

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...

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