By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Dominican Republic Senator requests de-listing from US sanctions

2 October 2020

Dominican Republic Senator requests de-listing from US sanctions

Dominican Republic Senator Felix Ramon Bautista-Rosario, and several members of his family have filed a complaint in a Washington DC federal court requesting delisting from US sanctions. The case number is 1:20-cv-02782-CJN. According to...

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Regimes / Regions

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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