By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC authorises certain transactions involving the Felix Maduro Group

2 June 2016

OFAC authorises certain transactions involving the Felix Maduro Group

Last month, OFAC imposed sanctions on the Waked Money Laundering Organisation and several of its associates, including Felix Maduro and his group of companies (see previous blog). OFAC has now said in a statement...

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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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